HKMA Website Alert: Bank of Singapore
17 Feb 2023 Website Alert – Fraudulent website related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of...
View ArticleHKMA Website Alert: DBS Bank
22 Feb 2023 Website Alert – Fraudulent websites related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS...
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Something a little different: FinCEN issues Alert on Mail Theft-Related Check...
FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail Immediate Release February 27, 2023 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is...
View ArticleHKMA Alert: Fraudulent Union Bancaire Privée website and instant message
22 Feb 2023 Website and Instant Message Alert – Fraudulent website and instant message related to Union Bancaire Privée, UBP SA The Hong Kong Monetary Authority (HKMA) wishes to alert members of the...
View ArticleSentences for defrauding 100s of widows, and laundering the proceeds
Perfect for a Valentine’s Day PR… PRESS RELEASE Defendants Sentenced in a Romance Fraud and Money Laundering Scheme that Cost Victim Widows Millions of Dollars Tuesday, February 14, 2023 For Immediate...
View ArticlePalm Beach Art Fraud Money Laundering Guilty Plea
Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Tuesday, February 21, 2023 Palm Beach Art Dealer Pleads Guilty to Laundering Money from Art Fraud Scheme...
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March 2, 2023: OFAC adds to counter narcotics and Iran sanctions, updates...
OFAC added the following entities: BUSHEHR PETROCHEMICAL COMPANY (a.k.a. "BUPC"), No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran 1455693916, Iran; Pars Energy Special...
View ArticleFormer Buffalonian indicted for wire fraud, money laundering
Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Friday, February 10, 2023 Grand Jury Indicts Former Buffalo Man On Wire Fraud And Money Laundering...
View ArticleMoney mule for cybercriminals Indicted
PRESS RELEASE Westminster Woman Charged in Federal Indictment Alleging She Acted as ‘Money Mule’ Who Laundered Funds for Cybercriminals Thursday, February 16, 2023 For Immediate Release U.S....
View ArticleLast defendant sentenced in bribery, theft, and fraud scheme
PRESS RELEASE Final Red River Army Depot Defendant Sentenced in Federal Bribery, Theft and Fraud Scheme Thursday, February 9, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of...
View ArticleHKMA Email Alert: Citibank
27 Feb 2023 Email Alert – Fraudulent email related to Citibank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank...
View ArticleGeorgia Cyber Fraud Task Force marks a milestone…
PRESS RELEASE Georgia Cyber Fraud Task Force marks two years addressing the laundering of cyber-enabled fraud proceeds in the metro-Atlanta area Monday, March 6, 2023 For Immediate Release U.S....
View ArticleEx-cop gets 59 months for laundering COVID fraud proceeds
PRESS RELEASE Former Police Officer Sentenced For Money Laundering Thursday, February 23, 2023 For Immediate Release U.S. Attorney’s Office, Western District of Michigan Georgia man will serve 59...
View ArticleIndicted: health care firm, 2 people, for frauds and money laundering
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Thursday, February 23, 2023 Two Individuals and a Healthcare Management Company Indicted for Bankruptcy...
View ArticleNigerian pleads guilty to multi-million frauds & laundering
PRESS RELEASE Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New...
View ArticleCSSF Fraud Warning: vkd-invest.com
Warning concerning the website https://vkd-invest.com/ and a fraud scheme misusing the name of the company VKD INVEST SICAV-SIF SCA incorporated under Luxembourg law (published on 21 February 2023,...
View ArticleCSSF Fraud Warning: CBC Group SA
Warning regarding fraudulent activities exercised under the name of the Luxembourg company C.B.C. GROUP S.A. The CSSF warns the public of unknown persons misusing the name of the financial holding...
View ArticleHKMA Website Alert: Chong Hing Bank
02 Mar 2023 Website Alert – Suspicious websites related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing...
View Article11 Years in jail for international fraud money laundering
PRESS RELEASE Carson Man Sentenced to More Than 11 Years in Prison for Role in International Conspiracy to Launder Money Taken from Fraud Victims Monday, February 27, 2023 For Immediate Release U.S....
View ArticleHKMA Website Alert: DBS Bank
08 Mar 2023 Website Alert – Fraudulent websites related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS...
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