Flexi GroupApr 172 minTrouble Down Under: TikTok Faces AML Probe in Australia Amid Global ScrutinyTikTok, the ubiquitous social media juggernaut, has found itself in the crosshairs of a potential Anti-Money Laundering (AML)...
Flexi GroupApr 172 minEuropol-Led Operation Dismantles Multi-Million Euro Cannabis Investment Fraud Scheme 'JuicyFields'In a sweeping operation spanning eleven countries, law enforcement agencies collaborated to dismantle a sophisticated investment fraud...
Flexi GroupApr 163 minCombatting Passport Card Fraud: In-depth Analysis of Red Flags for Financial InstitutionsU.S. authorities have taken a significant step in addressing the use of counterfeit Passport Cards for identity theft and fraud schemes...
Flexi GroupApr 162 minU.S. Treasury Imposes Sanctions on Cypriot Companies Linked to Belarusian Defense IndustryThe recent actions taken by the U.S. Department of the Treasury to expand its sanctions list by including two Cypriot companies represent...