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Nine men arrested in relation to major National and International Money Laundering operation

Gardaí have arrested 9 men as part of an investigation involving Money Laundering and Smishing (Fraudulent SMS/WhatsApp Messages) nationally and internationally.

Ireland
Dubai
Dubayy
United-arab-emirates
South-africa
United-kingdom
Irish
Mercedes
National-postal-offices
Waterford-crime-office
Waterford-division-crime-hub

Gardaí arrest nine men in Co Waterford as part of investigation into money laundering and 'smishing'

Nine men have been arrested by gardaí in Waterford as part of a national and international investigation into money laundering and fraudulent SMS/WhatsApp messages.

United-kingdom
Dubai
Dubayy
United-arab-emirates
South-africa
Ireland
Irish
Waterford-crime-office
Waterford-division-crime-hub
Mercedes
Garda-press

Nine men arrested in Waterford as part of major 'smishing' crackdown

Nine men have been arrested by gardai in Waterford as part of a national and international investigation into money laundering and fraudulent SMS/WhatsApp messages.

United-kingdom
South-africa
Dubai
Dubayy
United-arab-emirates
Ireland
Irish
Mercedes
Waterford-division-crime-hub
Waterford-crime-office
Garda-press

Why bad bots and open banking are creating opportunities for cybercriminals [Q&A]

We all know that bad bots are, well… Bad. But open banking is supposed to be good, giving consumers more control over their finances. Combine open banking and bad bots though and you have opened up a world of new threats to banks, customers, and their data.

United-kingdom
Ireland
Alan-ryan
Denial-of-service-ddo
Open-banking
Account-take-over

Regtech ComplyAdvantage Addresses Payment Fraud With AI-powered Solution

Regtech ComplyAdvantage Addresses Payment Fraud With AI-powered Solution
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Oliver-furniss
Fraud-detection
Chief-product-officer
Account-take-over
Authorized-push-payment-fraud
Synthetic-identity
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