Eurojust Supports Major Operation in Romania and Moldova Targeting Laundering of Phishing Fraud Proceeds
Eurojust played a crucial role in a joint operation across Romania and Moldova, striking at the heart of laundering schemes ...
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Tag: fraud prevention
Revolut Faces €3.5 Million Penalty in Lithuania for Money-Laundering Lapses
Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...
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Scammers Target Monaco Residents: Essential Tips to Stay Safe and Protect Yourself
Monaco residents are facing a surge of cunning scammers who prey on the region’s wealth. Staying alert is crucial—experts recommend ...
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