Hawala-Netzwerke: Wie Kriminelle Milliarden am Staat vorbeischleusen
Hawala-Systeme schleusen Milliarden am Staat vorbei. Eine Kleine Anfrage der AfD-Fraktion deckt auf, wie informelle Geldtransfers digitale Lücken ausnutzen. Wie kann der Staat diese Netzwerke effektiv bekämpfen? #Sicherheit #Hawala #Geldwaesche #Finanzkriminalitaet #AfD #Bundestag #drucksachlich
https://drucksachlich.de/hawala-netzwerke-wie-kriminelle-milliarden-am-staat-vorbeischleusen/
Times of India | Fake Amazon call centre busted, 21 held in Panchkula.
AI generated summary, Read the full article for complete information.
A joint cyber‑crime raid in Panchkula, Haryana, uncovered a fake “Amazon USA” tech‑support centre that duped American users by cold‑calling them, claiming account‑security problems, installing remote‑access software and forcing victims to purchase gift‑cards that were quickly laundered. Police stormed a commercial building in Sector 2, arresting 21 people – four alleged masterminds placed in high‑security custody and 17 low‑level operators later granted bail. Investigators seized 19 computer terminals, a cryptocurrency wallet, a cash‑counting machine, ₹11.3 lakh in cash, counterfeit foreign notes, and diamond‑ and gold‑jewellery, and say the operation was part of a transnational network that threatened India’s digital reputation by routing stolen funds through hawala channels and encrypted tokens.
राजधानी में इंटरनेशनल हथियार तस्करी नेटवर्क का भंडाफोड़, IAS के सपोर्ट से मंगवाते थे खतरनाक हथियार।
https://aliyesha.com/sub/articles/news/display/nd_arms_smuggling_arrest
#SmugglingBust #DelhiCrime #CrimeBranch #PoliceOperation #Hawala #Trafficking #Pakistan #Nepal #Bangladesh #SecurityAlert #DelhiPolice #News
Enjoy tracker free reading with us. #privacy #privacymatters
राजधानी में इंटरनेशनल हथियार तस्करी नेटवर्क का भंडाफोड़, IAS के सपोर्ट से मंगवाते थे खतरनाक हथियार।
https://aliyesha.com/sub/articles/news/display/nd_arms_smuggling_arrest
#SmugglingBust #DelhiCrime #CrimeBranch #PoliceOperation #Hawala #Trafficking #Pakistan #Nepal #Bangladesh #SecurityAlert #DelhiPolice #News
Enjoy tracker free reading with us. #privacy #privacymatters
@RoteHilfe das wird hier nicht das Ende sein. Diese Administration ist vollkommen durchgeknallt. Irgendwann werden sie alles sanktionieren bis hin zu Firmen mit DEI-Richtlinien.
Aber es gibt Lösungen für den nationalen und internationalen bankfreien Geldverkehr.
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