Details Published: Wednesday, 14 February 2024 07:09 Lovers of love are being warned ‘Romance Scammers’ will steal your heart and swindle your money. Gardai say more than €7 million euro has been stolen from the victims of romance-fraud in the past five years. This Valentine’s Day, they’re advising the public…
The European Union’s banking watchdog has introduced rules for the regulation of cryptocurrency and stablecoin markets. The European Banking Authority (EBA) has proposed minimum capital and liquidity requirements for issuers of stablecoins and other digitized tokens. The EBA’s proposal, published today (Wednesday), is designed to ensure that issuers of stablecoins…
Financial literacy is a crucial aspect of modern life, yet it remains a concern in various countries, including several in Europe. One of the continent’s worst performing countries in this metric is Portugal. Don’t miss London’s premier financial event! 3,500+ attendees, 150+ speakers, and 120+ exhibitors await you for unmatched…
The Economic and Financial Crimes Commission, EFCC, on Friday, March 28, 2014 arraigned Amodemaja Adeboye Quadri before Justice A. A. Aderemi of Oyo State High Court, Ibadan on a 4-count charge bordering on personation, marriage scam, and obtaining money by false pretences. One of the charges read: “Adeboye Quadri Amodemaja…
Efe who claimed the man, Bright Oni, pretended to be in love with her and promised to marry her, only ended up collecting a lot of money from her, not knowing that he is actually a married man who preyed on women online just to dupe them. Using her Facebook…
Remote access scams gained significant favor with criminals and fraudsters, with the elderly most at risk, as global losses to fraud eclipsed $41 Billion in 2022 LONDON, April 27, 2023 /PRNewswire/ — BioCatch, the leader in behavioral biometric intelligence and digital fraud detection, today released its first annual EMEA Digital…
8 February: Buy-To-Let Landlords Squeezed By Higher Costs Figures published today by UK Finance, which represents the banking sector, show that mortgage arrears for both residential and buy-to-let borrowing jumped again in the final three months of 2023, revealing how cost pressures are biting in the wake of interest rate…
Recruiters of “money mules” are increasingly using social media to advertise get-rich-quick schemes that particularly appeal to young people. Keystone Two people have been arrested in Zurich as part of a global anti-money laundering operation. This content was published on December 4, 2019 – 12:36 December 4, 2019 – 12:36 Keystone-SDA/jc Other languages: 2…
Gang arranged for brides or husbands from EU to marry non EU individuals At one stage several EU citizens a day were flown in from Eastern Europe They were housed in London before going to various registry offices A law firm invented scores of ‘touching’ love stories about foreign couples…
Isaac Feldman raises a glass of champagne and sneers at the camera. The Russian émigré, a pudgy 49-year-old with pockmarked skin and thinning brown hair, wears a black suit as he hams through a monologue in a conference room shaded by heavy red curtains. “I do eet for the money,”…
