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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.

United arab emiratesSouth africaUnited kingdomNational postal officesWaterford crime officeWaterford division crime hubNews teamService providerDelivery companiesBank financial institutionMoney launderingWhatsapp messagesCriminal justiceTerrorist financingCriminal justice actFraud offences

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 kingdomUnited arab emiratesSouth africaWaterford crime officeWaterford division crime hubGarda pressOrganised cyber enabledVirtual assets investigation unitGarda passenger information unitGarda liaisonsAccount take over

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 kingdomSouth africaUnited arab emiratesWaterford division crime hubWaterford crime officeGarda pressOrganised cyber enabledVirtual assets investigation unitGarda passenger information unitGarda liaisonsAccount take over

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 kingdomAlan ryanDenial of service ddoOpen bankingAccount 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 furnissFraud detectionChief product officerAccount take overAuthorized push payment fraudSynthetic identity

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