Money Laundering

Police Warn Of Internet Love Scams Involving Fake Parcels – SCARS|RSN™ SCAM WARNING

SCARS|RSN™ SCAM WARNING: Police Warn Of Internet Love Scams Involving Fake Parcels SINGAPORE – More than half of the Internet love scam cases reported last year involved scammers claiming to have sent parcels containing luxury items or large sums of money to their victims, the police said on Friday (March 1). At least $27.5 million were lost through Internet love scams last year. Police said that at least 59 percent of the 660 cases reported [...]

Online Dating Could Turn You Into A Criminal – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Online Dating Could Turn You Into A Criminal Finding “The One” Can Be A Real Challenge For some people, the best way to get out there is over the web, but could you be putting yourself at risk? Online dating sites report a surge in activity in February, as many singles use technology to find a match. But behind many dating profiles lurk scammers who are ready to dupe users into believing they [...]

Major Story – EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Major Story - EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to [...]

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