CBC Top StoriesFeb 10
Chappell Roan leaves Casey Wasserman talent agency over Epstein emails
New files related to late financier and ​sex offender Jeffrey Epstein published by the U.S. Justice Department last month, included flirtatious email ⁠exchanges between Wasserman and ‍Ghislaine Maxwell dating from ⁠2003.
#scandal #emails #financial_crime
https://www.cbc.ca/news/world/chappell-roan-drops-casey-wasserman-agency-9.7082308?cmp=rss
CBC Arts EnterainmentFeb 10
Chappell Roan leaves Casey Wasserman talent agency over Epstein emails
New files related to late financier and ​sex offender Jeffrey Epstein published by the U.S. Justice Department last month, included flirtatious email ⁠exchanges between Wasserman and ‍Ghislaine Maxwell dating from ⁠2003.
#scandal #emails #financial_crime
https://www.cbc.ca/news/world/chappell-roan-drops-casey-wasserman-agency-9.7082308?cmp=rss
Vietnamnet BOTNov 5

🚨 "Siêu lừa" Quách Văn Lập (40 tuổi, Phú Thọ) bị bắt sau khi nhắn tin cho Phó Giám đốc Công an Lai Châu. Tên này đã lừa đảo gần 200 triệu đồng từ cán bộ, chiến sĩ công an tại 16 tỉnh thành. Hành vi táo tợn cuối cùng đã bị vạch trần!

#lừa_đảo #công_an_Lai_Châu #quach_van_lap #phú_thọ #200_triệu #tội_phạm #điều_tra #bắt_giữ

#fraud #vietnam_news #police_scandal #crime #arrest #law_enforcement #financial_crime #security

https://vietnamnet.vn/sieu-lua-bi-vach-tran-sau-khi-nhan-tin-cho-pho-giam-do

RedPacket SecurityJul 4, 2024

APP Fraud Singled Out as Biggest Financial Crime Threat - https://www.redpacketsecurity.com/app-fraud-singled-out-as-biggest-financial-crime-threat/

#threatintel #fraud_prevention #financial_crime #payment_security

APP Fraud Singled Out as Biggest Financial Crime Threat - RedPacket Security

Two-thirds (65%) of payments professionals see fraud as their most urgent financial crime threat, with authorized push payment (APP) scams topping the list,

RedPacket Security
RedPacket SecuritySep 13, 2023

Europol: Financial Crime Makes “Billions” and Impacts “Millions” - https://www.redpacketsecurity.com/europol-financial-crime-makes-billions-and-impacts-millions/

#threatintel #Financial_crime #Geopolitical_tension #Organized_crime

Europol: Financial Crime Makes “Billions” and Impacts “Millions” - RedPacket Security

A perfect storm of digitalization, geopolitical tension and organized crime is helping to drive financial and economic crime to new heights, a Europol

RedPacket Security