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Thursday, June 20, 2019

How Scammers Used Mask To Impersonate French Minister, Steal $90 Million

French investigators are probing whether a conman who became known as the "Fake Chairman" for scamming banks out of millions of dollars by posing as a top-ranking executive gave himself a promotion -...

from NDTV News - Top-stories http://bit.ly/2Rtrpup

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More than 600 linked to terror financing identified this year: Eurasian Group

The Eurasian Group identified over 600 people linked to global terrorist financing networks in 2023. The group discussed challenges in detec...