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Tag: Fraud
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JOIN FORCES: EPPO Prosecutors Office and OLAF Anti-Fraud Office agree working arrangement to ‘better protect EU taxpayers’ money’
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Compliance News, Featured Article, North America
PremiumUS man charged in multi-million dollar COVID laundering scam; DOJ warns fraudsters not to treat pandemic relief money like a ‘personal piggy bank’
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Cyber, EU/Europe, Featured Article, Tech
INSIGHT: FinCrime and Cyber experts ready themselves for IFPC 2021 on April 21 – Europe’s fastest growing conference in the sector
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Featured Article, North America
PremiumActor arrested in Los Angeles as SEC begins probe into $690M Ponzi scheme
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Compliance News, Financial Services, North America
PremiumUS Attorney General praises ‘historic’ efforts to stop COVID relief abuse; hundreds charged for $569M worth of scams according to latest DOJ figures
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Banking, Compliance News, EU/Europe, Financial Services
‘The strictest boss that we have seen’; Swiss market watchdog chief to take over as BaFin president, giving agency ‘more bite’ after Wirecard blunders
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Crypto, Financial Services, North America
PremiumSwedish citizen pleads guilty in US court to charges from cyber fraud and laundering scheme that robbed clients of $16M
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Banking, Compliance News, EU/Europe, Financial Services
PremiumUK banks fund police operation responsible for over 100 arrests and millions in seized assets; officers say COVID led to surge in scam activity in 2020
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Compliance News, North America
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