The European Union Agency for Law Enforcement Cooperation (Europol) recently released its first financial crime threat assessment. It reveals that a perfect storm of digitalization, geopolitical tensions caused by Russia’s invasion of Ukraine, plus the actions of organized crime, are helping to drive financial and economic crime to new heights.… Continue Reading
Posts Tagged: phishing
Compliance officers are now a power center in many organizations with far reaching influence, oversight, and access to sensitive information. Employee records, investigation documents, sensitive legal findings, and communications with governments could all be valuable information for bad actors to acquire for espionage or profit.… Continue Reading
Conmen have withdrawn money and made bank transfers worth around €500,000 using account codes from duped Finnish victims, mainly females, through a phishing scheme, the Helsinki Times reported Saturday.
Since police first reported the scheme a month ago, law enforcement agencies have managed to recover about €190,000 for the victims.… Continue Reading