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A service for global professionals · Saturday, April 26, 2025 · 806,842,901 Articles · 3+ Million Readers
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Fraud Crimes in EMEA News Monitoring

  • Published on Apr 24, 2025

    Academic quandary - Yaw Boadu-Ayeboafoh writes

    Destroying a nation does not require the use of atomic bombs or the use of long-range missiles.... It only requires lowering the quality of education and allowing cheating in the examinations by students. Patients die at the hands of such doctors; …

    Source: Graphic - Neutral
  • Published on Apr 24, 2025

    Cargo theft report uncovers global hotspots and shifting criminal tactics

    A newly released 2024 Cargo Theft Report from BSI Consulting and TT Club sheds light on the evolving threat landscape faced by global supply chains, with food and beverage shipments leading the list of stolen goods and a rise in sophisticated “strategic” …

    Source: SeaNews - Pending
  • Published on Apr 24, 2025

    Dutch Blockchain Week 2025: A Global Gathering In The Heart Of The Netherlands

    AMSTERDAM, April 24, 2025 (GLOBE NEWSWIRE) -- Dutch Blockchain Week returns for its sixth edition this May, bringing together Tier 1 exchanges, leading Web3 projects, global institutions, and policymakers from across the globe. Taking place from May 19 to …

    Distribution channels: Culture, Society & Lifestyle, Technology ...
  • Published on Apr 24, 2025

    FBI: Cybercrime Losses Surpassed $16.6 Billion in 2024

    Reported cybercrime losses surpassed $16.6 billion in 2024, the latest annual report from the FBI’s Internet Crime Complaint Center (IC3) shows. The reported losses increased 33% compared to 2023, but the number of complaints received by the IC3 was …

    Source: SecurityWeek - Pending
  • Published on Apr 24, 2025

    How Digital Borders are transforming travel

    By Andy Smith, Director of Industry & Innovation, SITA Take eight billion people a year and squeeze them through the eye of a needle. You have 30 seconds. Now go… That’s the dilemma facing under-resourced airports and border control officers. Eight …

    Source: News Ghana - Indeterminate
  • Published on Apr 24, 2025

    UN: Transnational Cybercrime in Southeast Asia Hits Record High

    Transnational organized crime in Southeast Asia has reached unprecedented levels, driven by a surge in large-scale cyber scam operations run by complex criminal networks, according to a new report from the United Nations Office on Drugs and Crime (UNODC). …

    Source: OCCRP - Neutral
  • Published on Apr 24, 2025

    Devices behind millions of scams texts finally set to be banned with huge fines

    The UK will become Europe's first nation to ban equipment that can send thousands of scam text messages in the battle against cruel fraudsters. People found with SIM farms - devices which hold several SIM cards - will face unlimited fines in England …

    Source: The Mirror - Left-wing
  • Published on Apr 24, 2025

    Cargo Theft Report Reveals Rapidly Shifting Criminal Tactics And Emerging Targets

    The BSI Consulting and TT Club 2024 Cargo Theft Report gives a detailed analysis of targeted commodities, prime locations for theft, regional hotspots and evolving strategies employed across the world. Detailed case studies are outlined and risk mitigation …

    Source: Hellenic Shipping News - Neutral
  • Published on Apr 23, 2025

    Phone ‘sim farms’ set to be banned in major UK scam crackdown

    Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

    Source: The Independent - Center-left
  • Published on Apr 24, 2025

    Southeast Asia's Cyber-Scam Industry Booms, Triggering Global Alarm

    A report by the United Nations Office on Drugs and Crime (UNODC) has uncovered the dramatic expansion of the cyber-scam industry in Southeast Asia, revealing a complex web of transnational organized crime that's generating tens of billions of dollars …

    Source: Image and Data Manager - Neutral
  • Published on Apr 23, 2025

    Hackers Exploit NFC Technology to Steal Money from ATMs and POS Terminals

    In a disturbing trend, cybercriminals, predominantly from Chinese underground networks, are exploiting Near Field Communication (NFC) technology to perpetrate large-scale fraud at ATMs and Point-of-Sale (POS) terminals. According to cyber threat …

    Source: GBHackers - Pending
  • Published on Apr 23, 2025

    Meet Mickey Wiggins Travel Safety Expert and Parrot Head About Town

    There’s not a scam, crime, trick or fraud involving tourists or tourism venues with which he’s not expertly familiar, so when Mickey Wiggins stumbled onto a classic street con going down on the Las Vegas Strip, he instantly recognized it, and knew just how …

    Source: Mountain-News -California - Pending
  • Published on Apr 23, 2025

    ID Tech Digest – April 23, 2025

    Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Ontario Launches First Major Review of AI in Criminal Justice System The Law Commission of Ontario has launched …

    Source: Find Biometrics - Neutral
  • Published on Apr 23, 2025

    Asian Scam Farms: ‘Industrial Scale,’ Warns UN Report

    Pig butchering and other serious scams still thriving, despite crackdowns in Dubai  and  Myanmar. Organized crime groups use hundreds of thousands of slaves to scam tens of billions of dollars from victims. That’s the stark warning from the United Nations …

    Source: Security Boulevard - Pending
  • Published on Apr 23, 2025

    Police chief warns illegal Sky Sports streamers ‘if you carry on we will come and arrest you’ amid rise in dodgy boxes

    POLICE have warned Brits of the huge criminal gang operations behind illegal streaming sites and dodgy Fire Sticks. The number of people streaming Sky Sports and other premium TV via knock-off boxes has gone "through the roof". 2 Police have …

    Source: The Scottish Sun - Right-wing
  • Published on Apr 23, 2025

    Talisker release backs ocean conservation projects

    Diageo-owned Talisker has unveiled The Wild Blue, a limited edition single malt whisky that aims to support coastal habitat restoration. Talisker The Wild Blue is finished in South African red wine casks For the limited release, the Isle of Skye-based …

    Source: The Spirit Business - Neutral
  • Published on Apr 23, 2025

    Clerk arrested for stealing 19 million in cryptocurrencies from Marbella courthouse

    Wednesday, 23 April 2025, 14:11 Compartir It was dubbed 'Operation Geld' and was considered the largest cryptocurrency seizure in Europe involving 17 million euros from scams and technological fraud. The crypto assets were seized in September of …

    Source: SUR in English - Neutral
  • Published on Apr 23, 2025

    Moody’s Corporation (NYSE:MCO) Q1 2025 Earnings Call Transcript

    Moody’s Corporation (NYSE:MCO) Q1 2025 Earnings Call Transcript April 22, 2025 Moody’s Corporation beats earnings expectations. Reported EPS is $3.83, expectations were $3.54. Operator: Good day, everyone, and welcome to the Moody’s Corporation First …

    Source: Insider Monkey - Neutral
  • Published on Apr 23, 2025

    Are American citizens still safe?

    In a couple of months, I am planning a business trip to Europe. I don’t scare easily, but despite the fact that I’m an American citizen and have committed no crime, I am worried about what might happen when I attempt to come home. Will Customs and Border …

    Source: Tribune Chronicle - Ohio - Neutral

03 days 00:02:44

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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. …

    Distribution channels:
  • 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 …

    Distribution channels:
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