A recent European-wide money-muling case resulted in the arrest of more than 170 alleged money mules, who were thought to have been responsible for €23 million in losses.1 Money mules receive money into their bank accounts and then transfer the funds to another account that may be located overseas.2 The money received by the mules […]
Read more
British husband and wife team Michael Mayiger and Michelle Meiger seem to have chosen as their family business the path less travelled: Ticket fraud. While it is true that everything that can be bought can be resold, and that this regular, everyday type of commercial transaction is accepted everywhere in the world in numerous industries, […]
Read more
In the fourth quarter of 2015, approximately £59,460,000 was paid out in mortgage loans in England alone, with 25% of that figure comprising of reverse mortgages.1 Reverse mortgages are loans that are available usually to senior home owners, allowing them to convert part of the value of their home into cash.2 As in so many […]
Read more
Noble News Paper- Juul Labs Sues Over Illegal U.S. Sales – CSPDailyNews.com
- Your Illinois News Radar » Pritzker says “highly experienced money launderers” behind unemployment debit card fraud attempts – The Capitol Fax Blog
- DJI Pilot App Security: DJI Says Claims About App Security Misleading – DroneLife
- Casa pivots to provide self-custody services to secure bitcoin – TechCrunch
- Advancing counter-terrorism initiatives – GOV.UK – GOV.UK