Laundering Romance Scam Proceeds
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Binance executive denied bail in Nigeria over money laundering charges
Tigran Gambaryan faces allegations of ‘serious criminality’ on behalf of world’s largest cryptocurrency exchange. A Nigerian court has ruled that Tigran Gambaryan, the Binance executive detained on charges of tax evasion and money laundering, can ...The Guardian - World - Nigeria -
Guatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money laundering charges
Guatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money laundering chargesABC News - Entertainment -
The mystery of the man embroiled in a gold scam
Questions remain around the disappearance of a man mixed up in one of the biggest gold scams in history.BBC News - Top stories -
Arup lost $25mn in deepfake video conference scam
UK-based engineering group identified as target of fraud that used digitally cloned CFO to trick Hong Kong staffFinancial Times - World -
Advisers worry as social media investment scams surge
Trusted figures often used to persuade people to put money into fraudulent schemesFinancial Times - World -
Google tests AI to detect scam phone calls. Privacy advocates are terrified.
Some privacy advocates say that they’re terrified by an announcement this week from Google that the company is testing a way to scan people’s phone calls.NBC News - Top stories - Google