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Fraud Crimes in EMEA News Monitoring

  • Published on Apr 22, 2025

    UN says Asia cybercrime syndicates expanding global reach with tech-fueled scams

    Transnational organized cybercrime groups from East and Southeast Asia are rapidly expanding operations beyond the region, leveraging advanced technologies and strategic relocation to evade growing enforcement pressure, according to a new report published …

    Source: JURIST - Neutral
  • Published on Apr 22, 2025

    Online Scam Syndicates Expanding Within and Beyond Southeast Asia, UN Warns

    The Asian crime syndicates behind an explosion in online scamming operations in Southeast Asia are expanding both within and beyond the region in response to intensifying crackdowns by the region’s governments, according to the United Nations. In a report …

    Source: The Diplomat - Neutral
  • Published on Apr 21, 2025

    UN Warns of Global Cyber Scam Surge

    Mon 21 Apr 2025 | 10:29 PM A UN report released on Monday warns that organized crime networks behind the massive cyberscam industry in Asia are now expanding operations around the world, turning what was once a regional threat into a growing global crisis. …

    Source: Sada Elbalad - Gov't Propaganda
  • Published on Apr 21, 2025

    UN researchers warn Asian scam operations spreading across globe

    Breadcrumb Trail Links Crime World Author of the article: Associated Press Grant Peck Published Apr 21, 2025  •  2 minute read Pig butchering — a scam named after the practice of farmers fattening hogs before slaughter — often starts with what appears to …

    Source: Toronto Sun - Pending
  • Published on Apr 21, 2025

    UN researchers warn that Asian scam operations are spreading across the rest of the world

    BANGKOK — (AP) — Transnational organized crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by authorities, according to a U.N. report issued on Monday. For several …

    Source: WFTV - Florida - Pending
  • Published on Apr 25, 2025

    Belarus Weekly: Russian, Belarusian security services plan violent attacks on Belarusian diaspora

    Polish security agency to investigate disappearance of Belarus’s opposition activist amid fears of foreign involvement. Russian, Belarusian security services plan violent attacks on Belarusian diaspora, Lithuanian Security Department says.   Russian FSB …

    Source: The Kyiv Independent - Neutral
  • Published on 01:22 GMT

    America’s seniors lost billions in crypto scams; here’s how we can stem the tide

    We’ve spent decades creating regulations to protect older adults from predatory lenders and abusive caregivers. But are we ignoring the digital threats they now face while transacting online? This grim reality is evident when analyzing the FBI’s latest …

    Source: Cryptopolitan - Indeterminate
  • Published on Apr 25, 2025

    FanMilk, Kantanka, Trassaco, several companies cited in tax evasion, money laundering scandal

    Documents obtained by GhanaWeb indicate that over 1,300 companies were cited by the Ghana Revenue Authority (GRA) for perpetrating fraud using the Import Declaration Forms (IDF) regime between 2021 and 2024. To ensure accurate tax calculations, compliance …

    Source: GhanaWeb - Neutral
  • Published on Apr 25, 2025

    MTN Hacked: Customer Data Exposed in Certain Regions

    Africa’s largest telco, MTN Group, has alerted customers about a data breach that compromised the private information of some individuals in specific regions. In a statement, MTN said, “An unknown third party has claimed to have accessed data linked to …

    Source: Techweez - Pending
  • Published on Apr 25, 2025

    MTN hacked

    The MTN Group has announced a significant cybersecurity incident that has led to unauthorised access to the personal information of some customers across various markets. The telecommunications giant, however, has reassured stakeholders that its core …

    Source: Bulawayo 24 News - Neutral
  • Published on Apr 25, 2025

    Inside Interpol’s innovation lab

    A fleet of underwater drones, gleaming and ready for action, is lined up along the wall. Nearby, a small armoury of brightly coloured, 3D-printed guns is displayed on a side table. A robot dog, named Inno, lies prone on the floor, waiting to be activated. …

    Source: The Financial Times - Neutral
  • Published on Apr 25, 2025

    Border official jailed for smuggling 96 tonnes of chrome 

    25th April 2025 Courts & Crime By Staff Reporter A CUSTOMER services agent at Beitbridge Border Post was recently dragged to court for facilitating the illegal passage into South Africa of three haulage trucks loaded with a combined 96 tonnes of chrome …

    Source: New Zimbabwe - Neutral
  • Published on Apr 25, 2025

    MTN Confirms Cybersecurity Breach, Warns Customers Against Sharing PINs, Passwords Via Calls, SMS

    MTN Group, Africa’s largest mobile network operator, has confirmed a cybersecurity breach that exposed the personal data of some customers in specific markets. However, the company reassured stakeholders that its core infrastructure—including billing …

    Source: Sahara Reporters - Left-wing
  • Published on Apr 25, 2025

    MTN suffers cyberattack, says core infrastructure remains secure

    MTN Group, Africa’s largest mobile operator, said on Thursday it suffered a cybersecurity breach that exposed personal data of some customers in certain markets, but its core networks, billing systems, and financial platforms remain secure. An unidentified …

    Source: Punch - Indeterminate
  • Published on Apr 25, 2025

    ‘You’ Season 4 Recap: What to Remember Before Season 5

    “You” Season 1 introduced us to Joe Goldberg, the ever-swooning, always murdering nightmare boyfriend, who stalked the streets of NYC. In Season 2, we followed him to Los Angeles, where he briefly became Will Bettelheim, before falling for the equally …

    Source: The Wrap - Indeterminate
  • Published on Apr 24, 2025

    Titulares internacionales del jueves, 24 de abril de 2025

    HAVANA TIMES – Here are some of the top international news stories compiled by Democracy Now on, Thursday, April 24, 2025. Israeli Attacks Kill 50 Palestinians in Gaza, Including People Waiting for Food Assistance Apr 24, 2025 In Gaza, the Palestinian …

    Source: Havana Times - Neutral
  • Published on Apr 25, 2025

    IAM funding deals and dev challenge aim to solve enterprise identity threat

    Identity security is under grave threat. For all of its advantages, digital identity represents a vulnerability that can be leveraged for mass credential theft, identity fraud, financial crime and worse. Writing on the emergent battle to secure the …

    Source: Biometric Update - Neutral
  • Published on Apr 24, 2025

    United Arab Emirates: a shifting landscape of risk and reform

    In summary The United Arab Emirates (UAE) has revised its regulatory and legal frameworks in recent years, including with regard to money laundering, terrorism financing, sanctions, cybercrime, data privacy, bankruptcy and whistle-blower protections. …

    Source: Global Investigations Review - Pending
  • Published on Apr 24, 2025

    The Expansion of the PCC in Portugal: Challenges, Impacts, and Responses

    The presence of Brazilian criminal organizations abroad has notably increased, particularly the Primeiro Comando da Capital (PCC), which has caught the attention of European authorities due to its expanding operations in Portugal. Evidence indicates …

    Source: Small Wars Journal - Neutral

03 days 00:02:39

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  • Published on April 25, 2025 - 21:43 GMT

    Governor Stein Appeals FEMA Decision to Not Renew 100% Match

    NORTH CAROLINA, April 25 - Governor Stein today appealed to President Trump, asking him to overturn FEMA’s decision not to extend its 100 percent match for eligible Helene costs.   “Hurricane Helene caused incredible damage to western North Carolina. …

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  • Published on April 25, 2025 - 17:35 GMT

    Governor Stein Appeals FEMA Decision to Not Renew 100% Match

    Governor Stein today appealed to President Trump, asking him to overturn FEMA’s decision not to extend its 100 percent match for eligible Helene costs.   “Hurricane Helene caused incredible damage to western North Carolina. President Trump, as you noted …

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