digitalcourage.social

Thomas<a href="https://social.cologne/tags/Generali" class="mention hashtag" rel="nofollow noopener" target="_blank">#Generali</a> <a href="https://social.cologne/tags/masterand" class="mention hashtag" rel="nofollow noopener" target="_blank">#masterand</a> <a href="https://social.cologne/tags/versicherung" class="mention hashtag" rel="nofollow noopener" target="_blank">#versicherung</a> <a href="https://social.cologne/tags/lifetimepartner" class="mention hashtag" rel="nofollow noopener" target="_blank">#lifetimepartner</a> <a href="https://social.cologne/tags/student" class="mention hashtag" rel="nofollow noopener" target="_blank">#student</a> <a href="https://social.cologne/tags/business" class="mention hashtag" rel="nofollow noopener" target="_blank">#business</a> <a href="https://social.cologne/tags/festgehalt" class="mention hashtag" rel="nofollow noopener" target="_blank">#festgehalt</a> <a href="https://social.cologne/tags/financialcrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#financialcrime</a> <a href="https://social.cologne/tags/m%C3%BCnchen" class="mention hashtag" rel="nofollow noopener" target="_blank">#münchen</a> <a href="https://social.cologne/tags/k%C3%B6ln" class="mention hashtag" rel="nofollow noopener" target="_blank">#köln</a> <a href="https://social.cologne/tags/hamburg" class="mention hashtag" rel="nofollow noopener" target="_blank">#hamburg</a> <a href="https://social.cologne/tags/aachen" class="mention hashtag" rel="nofollow noopener" target="_blank">#aachen</a> <a href="https://social.cologne/tags/recht" class="mention hashtag" rel="nofollow noopener" target="_blank">#recht</a> <a href="https://social.cologne/tags/compliance" class="mention hashtag" rel="nofollow noopener" target="_blank">#compliance</a><a href="https://lionsforlions.talentry.com/share/job/661073/479767/1754035966/3" rel="nofollow noopener" translate="no" target="_blank">https://lionsforlions.talentry.com/share/job/661073/479767/1754035966/3</a>

Shine My CrownWoman Accused of Medicaid Fraud: Claimed $2,000 Income, Bought Lamborghini, Earned Over $9.5 Million <a href="https://shinemycrown.com/woman-accused-of-medicaid-fraud-claimed-2000-income-bought-lamborghini-earned-over-9-5-million/?utm_source=dlvr.it&utm_medium=mastodon" rel="nofollow noopener" translate="no" target="_blank">https://shinemycrown.com/woman-accused-of-medicaid-fraud-claimed-2000-income-bought-lamborghini-earned-over-9-5-million/?utm_source=dlvr.it&utm_medium=mastodon</a> <a href="https://newsie.social/tags/MedicaidFraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#MedicaidFraud</a> <a href="https://newsie.social/tags/FraudCharges" class="mention hashtag" rel="nofollow noopener" target="_blank">#FraudCharges</a> <a href="https://newsie.social/tags/Lamborghini" class="mention hashtag" rel="nofollow noopener" target="_blank">#Lamborghini</a> <a href="https://newsie.social/tags/IncomeDiscrepancy" class="mention hashtag" rel="nofollow noopener" target="_blank">#IncomeDiscrepancy</a> <a href="https://newsie.social/tags/FinancialCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#FinancialCrime</a>

Politico.eu (Unofficial RSS)Hundreds of laptops, bank accounts linked to North Korean fake IT workers scheme seized in major crackdown <a href="https://www.politico.com/news/2025/06/30/justice-department-north-korea-it-workers-00433744?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.com/news/2025/06/30/justice-department-north-korea-it-workers-00433744?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/cybersecurityanddataprotection" rel="nofollow noopener" target="_blank">#CybersecurityandDataProtection</a> <a class="hashtag" href="https://social.espeweb.net/tag/artificialintelligence" rel="nofollow noopener" target="_blank">#ArtificialIntelligence</a> <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/intellectualproperty" rel="nofollow noopener" target="_blank">#Intellectualproperty</a> <a class="hashtag" href="https://social.espeweb.net/tag/lawenforcement" rel="nofollow noopener" target="_blank">#Lawenforcement</a> <a class="hashtag" href="https://social.espeweb.net/tag/cybersecurity" rel="nofollow noopener" target="_blank">#Cybersecurity</a> <a class="hashtag" href="https://social.espeweb.net/tag/intelligence" rel="nofollow noopener" target="_blank">#Intelligence</a> <a class="hashtag" href="https://social.espeweb.net/tag/technologyuk" rel="nofollow noopener" target="_blank">#TechnologyUK</a> <a class="hashtag" href="https://social.espeweb.net/tag/currencies" rel="nofollow noopener" target="_blank">#Currencies</a> <a class="hashtag" href="https://social.espeweb.net/tag/department" rel="nofollow noopener" target="_blank">#Department</a> <a class="hashtag" href="https://social.espeweb.net/tag/technology" rel="nofollow noopener" target="_blank">#Technology</a> <a class="hashtag" href="https://social.espeweb.net/tag/companies" rel="nofollow noopener" target="_blank">#Companies</a> <a class="hashtag" href="https://social.espeweb.net/tag/currency" rel="nofollow noopener" target="_blank">#Currency</a> <a class="hashtag" href="https://social.espeweb.net/tag/politics" rel="nofollow noopener" target="_blank">#Politics</a> <a class="hashtag" href="https://social.espeweb.net/tag/defense" rel="nofollow noopener" target="_blank">#Defense</a>

Politico.eu (Unofficial RSS)Prosecutor implicates two Greek ministers in huge EU farm fraud <a href="https://www.politico.eu/article/greek-farm-fraud-agriculture-prosecution-ministers-opekepe/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.eu/article/greek-farm-fraud-agriculture-prosecution-ministers-opekepe/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/commonagriculturalpolicy" rel="nofollow noopener" target="_blank">#CommonAgriculturalPolicy</a>(CAP) <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/agricultureandfood" rel="nofollow noopener" target="_blank">#AgricultureandFood</a> <a class="hashtag" href="https://social.espeweb.net/tag/financialservices" rel="nofollow noopener" target="_blank">#FinancialServices</a> <a class="hashtag" href="https://social.espeweb.net/tag/agriculture" rel="nofollow noopener" target="_blank">#Agriculture</a> <a class="hashtag" href="https://social.espeweb.net/tag/development" rel="nofollow noopener" target="_blank">#Development</a> <a class="hashtag" href="https://social.espeweb.net/tag/parliament" rel="nofollow noopener" target="_blank">#Parliament</a> <a class="hashtag" href="https://social.espeweb.net/tag/regulation" rel="nofollow noopener" target="_blank">#Regulation</a> <a class="hashtag" href="https://social.espeweb.net/tag/eufunding" rel="nofollow noopener" target="_blank">#EUfunding</a> <a class="hashtag" href="https://social.espeweb.net/tag/migration" rel="nofollow noopener" target="_blank">#Migration</a> <a class="hashtag" href="https://social.espeweb.net/tag/farmers" rel="nofollow noopener" target="_blank">#farmers</a> <a class="hashtag" href="https://social.espeweb.net/tag/budget" rel="nofollow noopener" target="_blank">#Budget</a> <a class="hashtag" href="https://social.espeweb.net/tag/farms" rel="nofollow noopener" target="_blank">#Farms</a>

Pyrzout :vm:Iran’s Largest Crypto Exchange Nobitex Allegedly Breached by Hacktivist Group <a href="https://dailydarkweb.net/irans-largest-crypto-exchange-nobitex-allegedly-breached-by-hacktivist-group/" rel="nofollow noopener" translate="no" target="_blank">https://dailydarkweb.net/irans-largest-crypto-exchange-nobitex-allegedly-breached-by-hacktivist-group/</a> <a href="https://social.skynetcloud.site/tags/GonjeshkeDarande" class="mention hashtag" rel="nofollow noopener" target="_blank">#GonjeshkeDarande</a> <a href="https://social.skynetcloud.site/tags/sanctionsevasion" class="mention hashtag" rel="nofollow noopener" target="_blank">#sanctionsevasion</a> <a href="https://social.skynetcloud.site/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a> <a href="https://social.skynetcloud.site/tags/financialcrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#financialcrime</a> <a href="https://social.skynetcloud.site/tags/CyberSecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#CyberSecurity</a> <a href="https://social.skynetcloud.site/tags/DataBreaches" class="mention hashtag" rel="nofollow noopener" target="_blank">#DataBreaches</a> <a href="https://social.skynetcloud.site/tags/databreach" class="mention hashtag" rel="nofollow noopener" target="_blank">#databreach</a> <a href="https://social.skynetcloud.site/tags/hacktivism" class="mention hashtag" rel="nofollow noopener" target="_blank">#hacktivism</a> <a href="https://social.skynetcloud.site/tags/Nobitex" class="mention hashtag" rel="nofollow noopener" target="_blank">#Nobitex</a> <a href="https://social.skynetcloud.site/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#Iran</a>

Politico.eu (Unofficial RSS)Greece shuts down agency at center of probe into massive EU farm fraud <a href="https://www.politico.eu/article/greece-opekepe-agency-eu-farm-fraud/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.eu/article/greece-opekepe-agency-eu-farm-fraud/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/commonagriculturalpolicy" rel="nofollow noopener" target="_blank">#CommonAgriculturalPolicy</a>(CAP) <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/agricultureandfood" rel="nofollow noopener" target="_blank">#AgricultureandFood</a> <a class="hashtag" href="https://social.espeweb.net/tag/cooperation" rel="nofollow noopener" target="_blank">#Cooperation</a> <a class="hashtag" href="https://social.espeweb.net/tag/corruption" rel="nofollow noopener" target="_blank">#Corruption</a> <a class="hashtag" href="https://social.espeweb.net/tag/payments" rel="nofollow noopener" target="_blank">#Payments</a> <a class="hashtag" href="https://social.espeweb.net/tag/farmers" rel="nofollow noopener" target="_blank">#farmers</a> <a class="hashtag" href="https://social.espeweb.net/tag/budget" rel="nofollow noopener" target="_blank">#Budget</a> <a class="hashtag" href="https://social.espeweb.net/tag/farms" rel="nofollow noopener" target="_blank">#Farms</a> <a class="hashtag" href="https://social.espeweb.net/tag/fraud" rel="nofollow noopener" target="_blank">#Fraud</a>

Politico.eu (Unofficial RSS)How the EU always gets away with it <a href="https://www.politico.eu/article/european-union-corruption-pfizergate-ursula-von-der-leyen-impunity/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.eu/article/european-union-corruption-pfizergate-ursula-von-der-leyen-impunity/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/nationalpolitics" rel="nofollow noopener" target="_blank">#NationalPolitics</a> <a class="hashtag" href="https://social.espeweb.net/tag/accountability" rel="nofollow noopener" target="_blank">#Accountability</a> <a class="hashtag" href="https://social.espeweb.net/tag/brusselsbubble" rel="nofollow noopener" target="_blank">#Brusselsbubble</a> <a class="hashtag" href="https://social.espeweb.net/tag/communications" rel="nofollow noopener" target="_blank">#Communications</a> <a class="hashtag" href="https://social.espeweb.net/tag/transparency" rel="nofollow noopener" target="_blank">#Transparency</a> <a class="hashtag" href="https://social.espeweb.net/tag/enforcement" rel="nofollow noopener" target="_blank">#Enforcement</a> <a class="hashtag" href="https://social.espeweb.net/tag/procurement" rel="nofollow noopener" target="_blank">#Procurement</a> <a class="hashtag" href="https://social.espeweb.net/tag/corruption" rel="nofollow noopener" target="_blank">#Corruption</a> <a class="hashtag" href="https://social.espeweb.net/tag/department" rel="nofollow noopener" target="_blank">#Department</a> <a class="hashtag" href="https://social.espeweb.net/tag/companies" rel="nofollow noopener" target="_blank">#Companies</a> <a class="hashtag" href="https://social.espeweb.net/tag/democracy" rel="nofollow noopener" target="_blank">#Democracy</a> <a class="hashtag" href="https://social.espeweb.net/tag/elections" rel="nofollow noopener" target="_blank">#Elections</a> <a class="hashtag" href="https://social.espeweb.net/tag/sanctions" rel="nofollow noopener" target="_blank">#Sanctions</a> <a class="hashtag" href="https://social.espeweb.net/tag/aviation" rel="nofollow noopener" target="_blank">#Aviation</a> <a class="hashtag" href="https://social.espeweb.net/tag/industry" rel="nofollow noopener" target="_blank">#Industry</a> <a class="hashtag" href="https://social.espeweb.net/tag/lobbying" rel="nofollow noopener" target="_blank">#Lobbying</a> <a class="hashtag" href="https://social.espeweb.net/tag/services" rel="nofollow noopener" target="_blank">#Services</a> <a class="hashtag" href="https://social.espeweb.net/tag/vaccines" rel="nofollow noopener" target="_blank">#Vaccines</a> <a class="hashtag" href="https://social.espeweb.net/tag/culture" rel="nofollow noopener" target="_blank">#culture</a> <a class="hashtag" href="https://social.espeweb.net/tag/opinion" rel="nofollow noopener" target="_blank">#opinion</a> <a class="hashtag" href="https://social.espeweb.net/tag/asylum" rel="nofollow noopener" target="_blank">#Asylum</a> <a class="hashtag" href="https://social.espeweb.net/tag/career" rel="nofollow noopener" target="_blank">#career</a> <a class="hashtag" href="https://social.espeweb.net/tag/courts" rel="nofollow noopener" target="_blank">#Courts</a> <a class="hashtag" href="https://social.espeweb.net/tag/policy" rel="nofollow noopener" target="_blank">#Policy</a>

Kevin Karhan :verified:<a href="https://hachyderm.io/@molly0xfff" class="u-url mention" rel="nofollow noopener" target="_blank">@molly0xfff</a> and that's just the reported fraud where people actually pressed charges...<ul><li>Most <a href="https://infosec.space/tags/FinancialCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#FinancialCrime</a> <a href="https://infosec.space/tags/victims" class="mention hashtag" rel="nofollow noopener" target="_blank">#victims</a> never do that out of <a href="https://infosec.space/tags/shame" class="mention hashtag" rel="nofollow noopener" target="_blank">#shame</a> and some assume this to be part of the <a href="https://infosec.space/tags/risk" class="mention hashtag" rel="nofollow noopener" target="_blank">#risk</a>, as it's also hard to evidence <a href="https://infosec.space/tags/InsiderTrading" class="mention hashtag" rel="nofollow noopener" target="_blank">#InsiderTrading</a>, <a href="https://infosec.space/tags/WashTrading" class="mention hashtag" rel="nofollow noopener" target="_blank">#WashTrading</a> as well as <a href="https://infosec.space/tags/PumpAndDump" class="mention hashtag" rel="nofollow noopener" target="_blank">#PumpAndDump</a> - <a href="https://infosec.space/tags/Scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#Scams</a> without knowledge and proper tools to connect the dots...</li></ul>

Politico.eu (Unofficial RSS)Berlin bans secessionist ‘Kingdom of Germany’ <a href="https://www.politico.eu/article/germany-bans-reichsburger-group-claiming-to-be-own-kingdom/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.eu/article/germany-bans-reichsburger-group-claiming-to-be-own-kingdom/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/germanpolitics" rel="nofollow noopener" target="_blank">#Germanpolitics</a> <a class="hashtag" href="https://social.espeweb.net/tag/intelligence" rel="nofollow noopener" target="_blank">#Intelligence</a> <a class="hashtag" href="https://social.espeweb.net/tag/democracy" rel="nofollow noopener" target="_blank">#Democracy</a> <a class="hashtag" href="https://social.espeweb.net/tag/insurance" rel="nofollow noopener" target="_blank">#Insurance</a> <a class="hashtag" href="https://social.espeweb.net/tag/politics" rel="nofollow noopener" target="_blank">#Politics</a> <a class="hashtag" href="https://social.espeweb.net/tag/banking" rel="nofollow noopener" target="_blank">#Banking</a> <a class="hashtag" href="https://social.espeweb.net/tag/finance" rel="nofollow noopener" target="_blank">#Finance</a> <a class="hashtag" href="https://social.espeweb.net/tag/courts" rel="nofollow noopener" target="_blank">#Courts</a> <a class="hashtag" href="https://social.espeweb.net/tag/banks" rel="nofollow noopener" target="_blank">#Banks</a>

Politico.eu (Unofficial RSS)Britain’s shrinking fraud watchdog <a href="https://www.politico.eu/article/britain-serious-fraud-office-corruption-mining-congo/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.eu/article/britain-serious-fraud-office-corruption-mining-congo/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/healthprofessionals" rel="nofollow noopener" target="_blank">#Healthprofessionals</a>/workforce <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/financialservicesuk" rel="nofollow noopener" target="_blank">#FinancialServicesUK</a> <a class="hashtag" href="https://social.espeweb.net/tag/dumping" rel="nofollow noopener" target="_blank">#Dumping</a>/Duties <a class="hashtag" href="https://social.espeweb.net/tag/cooperation" rel="nofollow noopener" target="_blank">#Cooperation</a> <a class="hashtag" href="https://social.espeweb.net/tag/enforcement" rel="nofollow noopener" target="_blank">#Enforcement</a> <a class="hashtag" href="https://social.espeweb.net/tag/environment" rel="nofollow noopener" target="_blank">#Environment</a> <a class="hashtag" href="https://social.espeweb.net/tag/corruption" rel="nofollow noopener" target="_blank">#Corruption</a> <a class="hashtag" href="https://social.espeweb.net/tag/department" rel="nofollow noopener" target="_blank">#Department</a> <a class="hashtag" href="https://social.espeweb.net/tag/companies" rel="nofollow noopener" target="_blank">#Companies</a> <a class="hashtag" href="https://social.espeweb.net/tag/americas" rel="nofollow noopener" target="_blank">#Americas</a> <a class="hashtag" href="https://social.espeweb.net/tag/industry" rel="nofollow noopener" target="_blank">#Industry</a> <a class="hashtag" href="https://social.espeweb.net/tag/missions" rel="nofollow noopener" target="_blank">#Missions</a> <a class="hashtag" href="https://social.espeweb.net/tag/payments" rel="nofollow noopener" target="_blank">#Payments</a> <a class="hashtag" href="https://social.espeweb.net/tag/playbook" rel="nofollow noopener" target="_blank">#Playbook</a> <a class="hashtag" href="https://social.espeweb.net/tag/policing" rel="nofollow noopener" target="_blank">#Policing</a> <a class="hashtag" href="https://social.espeweb.net/tag/security" rel="nofollow noopener" target="_blank">#Security</a> <a class="hashtag" href="https://social.espeweb.net/tag/services" rel="nofollow noopener" target="_blank">#Services</a> <a class="hashtag" href="https://social.espeweb.net/tag/finance" rel="nofollow noopener" target="_blank">#Finance</a> <a class="hashtag" href="https://social.espeweb.net/tag/budget" rel="nofollow noopener" target="_blank">#Budget</a> <a class="hashtag" href="https://social.espeweb.net/tag/courts" rel="nofollow noopener" target="_blank">#Courts</a> <a class="hashtag" href="https://social.espeweb.net/tag/growth" rel="nofollow noopener" target="_blank">#Growth</a> <a class="hashtag" href="https://social.espeweb.net/tag/mining" rel="nofollow noopener" target="_blank">#Mining</a> <a class="hashtag" href="https://social.espeweb.net/tag/rights" rel="nofollow noopener" target="_blank">#Rights</a> <a class="hashtag" href="https://social.espeweb.net/tag/skills" rel="nofollow noopener" target="_blank">#Skills</a> <a class="hashtag" href="https://social.espeweb.net/tag/banks" rel="nofollow noopener" target="_blank">#Banks</a> <a class="hashtag" href="https://social.espeweb.net/tag/fraud" rel="nofollow noopener" target="_blank">#Fraud</a>

Brian Greenberg :verified:⚠️ Cybercrime alert: Online scams cost Americans $16.6 billion in 2024 — a 33% surge over 2023 💸📈According to the FBI’s IC3 report, the digital fraud landscape is worsening fast:🔹 Investment scams led all categories ($6.5B stolen) 🔹 Business email compromise (BEC) caused $2.7B in losses 🔹 Tech support scams added another $1.4B hit 🔹 Personal data breaches and romance scams remain major threatsKey trends: 👴 Seniors (60+) lost the most — $4.8B total, with an average loss of $83K 🧑 💻 Cryptocurrency was the most common payment method in frauds 📬 Wire transfers and credit cards were also heavily exploitedAs connectivity increases, so does the attack surface. Defense needs to keep pace — and that starts with awareness, vigilance, and better digital hygiene at every level.<a href="https://infosec.exchange/tags/CyberSecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#CyberSecurity</a> <a href="https://infosec.exchange/tags/FraudPrevention" class="mention hashtag" rel="nofollow noopener" target="_blank">#FraudPrevention</a> <a href="https://infosec.exchange/tags/FinancialCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#FinancialCrime</a> <a href="https://infosec.exchange/tags/OnlineScams" class="mention hashtag" rel="nofollow noopener" target="_blank">#OnlineScams</a> <a href="https://infosec.exchange/tags/RiskManagement" class="mention hashtag" rel="nofollow noopener" target="_blank">#RiskManagement</a><a href="https://www.cbsnews.com/news/online-scams-2024-statistics-fbi/" rel="nofollow noopener" translate="no" target="_blank">https://www.cbsnews.com/news/online-scams-2024-statistics-fbi/</a>

Politico.eu (Unofficial RSS)Le Pen’s ‘Save Democracy’ rally after guilty verdict falls short of expectations <a href="https://www.politico.eu/article/marine-le-pen-political-future-france-democracy-europe-verdict-embezzling-funds/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.eu/article/marine-le-pen-political-future-france-democracy-europe-verdict-embezzling-funds/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/frenchpolitics" rel="nofollow noopener" target="_blank">#Frenchpolitics</a> <a class="hashtag" href="https://social.espeweb.net/tag/lawenforcement" rel="nofollow noopener" target="_blank">#Lawenforcement</a> <a class="hashtag" href="https://social.espeweb.net/tag/parliament" rel="nofollow noopener" target="_blank">#Parliament</a> <a class="hashtag" href="https://social.espeweb.net/tag/democracy" rel="nofollow noopener" target="_blank">#Democracy</a> <a class="hashtag" href="https://social.espeweb.net/tag/elections" rel="nofollow noopener" target="_blank">#Elections</a> <a class="hashtag" href="https://social.espeweb.net/tag/ruleoflaw" rel="nofollow noopener" target="_blank">#RuleofLaw</a> <a class="hashtag" href="https://social.espeweb.net/tag/farright" rel="nofollow noopener" target="_blank">#Farright</a> <a class="hashtag" href="https://social.espeweb.net/tag/politics" rel="nofollow noopener" target="_blank">#Politics</a> <a class="hashtag" href="https://social.espeweb.net/tag/courts" rel="nofollow noopener" target="_blank">#Courts</a>

Politico.eu (Unofficial RSS)Meet the Mafia-busting MEP taking the fight against organized crime to Brussels <a href="https://www.politico.eu/article/giuseppe-antoci-mafia-mep-sicily-italy-european-parliament/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.eu/article/giuseppe-antoci-mafia-mep-sicily-italy-european-parliament/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/commonagriculturalpolicy" rel="nofollow noopener" target="_blank">#CommonAgriculturalPolicy</a>(CAP) <a class="hashtag" href="https://social.espeweb.net/tag/anti" rel="nofollow noopener" target="_blank">#Anti</a>-moneylaundering <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/agricultureandfood" rel="nofollow noopener" target="_blank">#AgricultureandFood</a> <a class="hashtag" href="https://social.espeweb.net/tag/financialservices" rel="nofollow noopener" target="_blank">#FinancialServices</a> <a class="hashtag" href="https://social.espeweb.net/tag/moneylaundering" rel="nofollow noopener" target="_blank">#Moneylaundering</a> <a class="hashtag" href="https://social.espeweb.net/tag/lawenforcement" rel="nofollow noopener" target="_blank">#Lawenforcement</a> <a class="hashtag" href="https://social.espeweb.net/tag/sustainability" rel="nofollow noopener" target="_blank">#Sustainability</a> <a class="hashtag" href="https://social.espeweb.net/tag/publichealth" rel="nofollow noopener" target="_blank">#Publichealth</a> <a class="hashtag" href="https://social.espeweb.net/tag/transparency" rel="nofollow noopener" target="_blank">#Transparency</a> <a class="hashtag" href="https://social.espeweb.net/tag/competition" rel="nofollow noopener" target="_blank">#Competition</a> <a class="hashtag" href="https://social.espeweb.net/tag/cooperation" rel="nofollow noopener" target="_blank">#Cooperation</a> <a class="hashtag" href="https://social.espeweb.net/tag/currencies" rel="nofollow noopener" target="_blank">#Currencies</a> <a class="hashtag" href="https://social.espeweb.net/tag/parliament" rel="nofollow noopener" target="_blank">#Parliament</a> <a class="hashtag" href="https://social.espeweb.net/tag/regulation" rel="nofollow noopener" target="_blank">#Regulation</a> <a class="hashtag" href="https://social.espeweb.net/tag/regulatory" rel="nofollow noopener" target="_blank">#Regulatory</a>

Yonhap Infomax NewsShinhan Bank employee embezzles 1.7 billion won through fraudulent loans over three years, highlighting internal control challenges in the banking sector <a href="https://mastodon.social/tags/YonhapInfomax" class="mention hashtag" rel="nofollow noopener" target="_blank">#YonhapInfomax</a> <a href="https://mastodon.social/tags/ShinhanBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#ShinhanBank</a> <a href="https://mastodon.social/tags/Embezzlement" class="mention hashtag" rel="nofollow noopener" target="_blank">#Embezzlement</a> <a href="https://mastodon.social/tags/FraudulentLoans" class="mention hashtag" rel="nofollow noopener" target="_blank">#FraudulentLoans</a> <a href="https://mastodon.social/tags/CorporateBanking" class="mention hashtag" rel="nofollow noopener" target="_blank">#CorporateBanking</a> <a href="https://mastodon.social/tags/FinancialCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#FinancialCrime</a> <a href="https://mastodon.social/tags/Economics" class="mention hashtag" rel="nofollow noopener" target="_blank">#Economics</a> <a href="https://mastodon.social/tags/FinancialMarkets" class="mention hashtag" rel="nofollow noopener" target="_blank">#FinancialMarkets</a> <a href="https://mastodon.social/tags/Banking" class="mention hashtag" rel="nofollow noopener" target="_blank">#Banking</a> <a href="https://mastodon.social/tags/Securities" class="mention hashtag" rel="nofollow noopener" target="_blank">#Securities</a> <a href="https://mastodon.social/tags/Bonds" class="mention hashtag" rel="nofollow noopener" target="_blank">#Bonds</a> <a href="https://mastodon.social/tags/StockMarket" class="mention hashtag" rel="nofollow noopener" target="_blank">#StockMarket</a> <a href="https://en.infomaxai.com/news/articleView.html?idxno=53366" rel="nofollow noopener" translate="no" target="_blank">https://en.infomaxai.com/news/articleView.html?idxno=53366</a>

nullagentThis weeks surprise martial law decree comes on the heels of a widening political fallout from a stock manipulation scandal implicating the 1st lady herself.Prosecutors refused to indict the first lady for her central role in the financial scheme. In response the South Korean Democratic party(which has a majority in the National Assembly) planned to begin impeachment procedures against these prosecutors starting this week.<a href="https://m.koreatimes.co.kr/pages/article.asp?newsIdx=387348" rel="nofollow noopener" translate="no" target="_blank">https://m.koreatimes.co.kr/pages/article.asp?newsIdx=387348</a><a href="https://partyon.xyz/tags/FinancialCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#FinancialCrime</a> <a href="https://partyon.xyz/tags/SouthKorea" class="mention hashtag" rel="nofollow noopener" target="_blank">#SouthKorea</a> <a href="https://partyon.xyz/tags/Seoul" class="mention hashtag" rel="nofollow noopener" target="_blank">#Seoul</a>

Politico.eu (Unofficial RSS)European Parliament allows internal investigations led by EU’s fraud busters <a href="https://www.politico.eu/article/european-parliament-internal-investigation-fraud-roberta-metsola/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.eu/article/european-parliament-internal-investigation-fraud-roberta-metsola/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/transparency" rel="nofollow noopener" target="_blank">#Transparency</a> <a class="hashtag" href="https://social.espeweb.net/tag/corruption" rel="nofollow noopener" target="_blank">#Corruption</a> <a class="hashtag" href="https://social.espeweb.net/tag/parliament" rel="nofollow noopener" target="_blank">#Parliament</a> <a class="hashtag" href="https://social.espeweb.net/tag/politics" rel="nofollow noopener" target="_blank">#Politics</a> <a class="hashtag" href="https://social.espeweb.net/tag/fraud" rel="nofollow noopener" target="_blank">#Fraud</a> <a class="hashtag" href="https://social.espeweb.net/tag/tax" rel="nofollow noopener" target="_blank">#Tax</a>

Politico.eu (Unofficial RSS)EU prosecutors target Camorra, Cosa Nostra in half-billion-euro fraud probe <a href="https://www.politico.eu/article/eu-prosecutors-target-camorra-cosa-nostra-in-half-billion-euro-fraud-probe/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.eu/article/eu-prosecutors-target-camorra-cosa-nostra-in-half-billion-euro-fraud-probe/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/corruption" rel="nofollow noopener" target="_blank">#Corruption</a> <a class="hashtag" href="https://social.espeweb.net/tag/eubudget" rel="nofollow noopener" target="_blank">#EUBudget</a> <a class="hashtag" href="https://social.espeweb.net/tag/security" rel="nofollow noopener" target="_blank">#Security</a> <a class="hashtag" href="https://social.espeweb.net/tag/politics" rel="nofollow noopener" target="_blank">#Politics</a> <a class="hashtag" href="https://social.espeweb.net/tag/banks" rel="nofollow noopener" target="_blank">#Banks</a> <a class="hashtag" href="https://social.espeweb.net/tag/fraud" rel="nofollow noopener" target="_blank">#Fraud</a> <a class="hashtag" href="https://social.espeweb.net/tag/tax" rel="nofollow noopener" target="_blank">#Tax</a>

Politico.eu (Unofficial RSS)EU fraud busters probe scheme to relabel banned Russian oil <a href="https://www.politico.eu/article/eu-fraud-busters-probe-scheme-to-relabel-banned-russian-oil/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.eu/article/eu-fraud-busters-probe-scheme-to-relabel-banned-russian-oil/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/energyandclimate" rel="nofollow noopener" target="_blank">#EnergyandClimate</a> <a class="hashtag" href="https://social.espeweb.net/tag/warinukraine" rel="nofollow noopener" target="_blank">#WarinUkraine</a> <a class="hashtag" href="https://social.espeweb.net/tag/fossilfuels" rel="nofollow noopener" target="_blank">#Fossilfuels</a> <a class="hashtag" href="https://social.espeweb.net/tag/sanctions" rel="nofollow noopener" target="_blank">#Sanctions</a> <a class="hashtag" href="https://social.espeweb.net/tag/exports" rel="nofollow noopener" target="_blank">#Exports</a> <a class="hashtag" href="https://social.espeweb.net/tag/imports" rel="nofollow noopener" target="_blank">#Imports</a> <a class="hashtag" href="https://social.espeweb.net/tag/kremlin" rel="nofollow noopener" target="_blank">#Kremlin</a> <a class="hashtag" href="https://social.espeweb.net/tag/markets" rel="nofollow noopener" target="_blank">#Markets</a> <a class="hashtag" href="https://social.espeweb.net/tag/labels" rel="nofollow noopener" target="_blank">#Labels</a> <a class="hashtag" href="https://social.espeweb.net/tag/fuels" rel="nofollow noopener" target="_blank">#Fuels</a> <a class="hashtag" href="https://social.espeweb.net/tag/ports" rel="nofollow noopener" target="_blank">#Ports</a> <a class="hashtag" href="https://social.espeweb.net/tag/trade" rel="nofollow noopener" target="_blank">#Trade</a> <a class="hashtag" href="https://social.espeweb.net/tag/trade" rel="nofollow noopener" target="_blank">#Trade</a> <a class="hashtag" href="https://social.espeweb.net/tag/oil" rel="nofollow noopener" target="_blank">#Oil</a>

Politico.eu (Unofficial RSS)Republicans bring back fake electors in battlegrounds <a href="https://www.politico.com/news/2024/11/04/trump-fake-electors-return-election-denial-00186977?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.com/news/2024/11/04/trump-fake-electors-return-election-denial-00186977?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/electionsecurity" rel="nofollow noopener" target="_blank">#Electionsecurity</a> <a class="hashtag" href="https://social.espeweb.net/tag/disinformation" rel="nofollow noopener" target="_blank">#Disinformation</a> <a class="hashtag" href="https://social.espeweb.net/tag/misinformation" rel="nofollow noopener" target="_blank">#Misinformation</a> <a class="hashtag" href="https://social.espeweb.net/tag/socialmedia" rel="nofollow noopener" target="_blank">#SocialMedia</a> <a class="hashtag" href="https://social.espeweb.net/tag/department" rel="nofollow noopener" target="_blank">#Department</a> <a class="hashtag" href="https://social.espeweb.net/tag/elections" rel="nofollow noopener" target="_blank">#Elections</a> <a class="hashtag" href="https://social.espeweb.net/tag/security" rel="nofollow noopener" target="_blank">#Security</a> <a class="hashtag" href="https://social.espeweb.net/tag/defense" rel="nofollow noopener" target="_blank">#Defense</a> <a class="hashtag" href="https://social.espeweb.net/tag/courts" rel="nofollow noopener" target="_blank">#Courts</a> <a class="hashtag" href="https://social.espeweb.net/tag/rights" rel="nofollow noopener" target="_blank">#Rights</a> <a class="hashtag" href="https://social.espeweb.net/tag/fraud" rel="nofollow noopener" target="_blank">#Fraud</a> <a class="hashtag" href="https://social.espeweb.net/tag/media" rel="nofollow noopener" target="_blank">#Media</a> <a class="hashtag" href="https://social.espeweb.net/tag/poll" rel="nofollow noopener" target="_blank">#Poll</a>

Politico.eu (Unofficial RSS)Britain’s art-loving elite fumes at money laundering crackdown <a href="https://www.politico.eu/article/britains-art-loving-elite-fumes-at-money-laundering-crackdown/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener" target="_blank">https://www.politico.eu/article/britains-art-loving-elite-fumes-at-money-laundering-crackdown/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/businessandcompetition" rel="nofollow noopener" target="_blank">#Businessandcompetition</a> <a class="hashtag" href="https://social.espeweb.net/tag/accountingandauditing" rel="nofollow noopener" target="_blank">#Accountingandauditing</a> <a class="hashtag" href="https://social.espeweb.net/tag/anti" rel="nofollow noopener" target="_blank">#Anti</a>-moneylaundering <a class="hashtag" href="https://social.espeweb.net/tag/financialcrime" rel="nofollow noopener" target="_blank">#Financialcrime</a>/fraud <a class="hashtag" href="https://social.espeweb.net/tag/financialservicesuk" rel="nofollow noopener" target="_blank">#FinancialServicesUK</a> <a class="hashtag" href="https://social.espeweb.net/tag/financeandbanking" rel="nofollow noopener" target="_blank">#Financeandbanking</a> <a class="hashtag" href="https://social.espeweb.net/tag/financialservices" rel="nofollow noopener" target="_blank">#FinancialServices</a> <a class="hashtag" href="https://social.espeweb.net/tag/riskandcompliance" rel="nofollow noopener" target="_blank">#Riskandcompliance</a> <a class="hashtag" href="https://social.espeweb.net/tag/moneylaundering" rel="nofollow noopener" target="_blank">#Moneylaundering</a> <a class="hashtag" href="https://social.espeweb.net/tag/duediligence" rel="nofollow noopener" target="_blank">#duediligence</a> <a class="hashtag" href="https://social.espeweb.net/tag/environment" rel="nofollow noopener" target="_blank">#Environment</a> <a class="hashtag" href="https://social.espeweb.net/tag/investment" rel="nofollow noopener" target="_blank">#Investment</a> <a class="hashtag" href="https://social.espeweb.net/tag/regulation" rel="nofollow noopener" target="_blank">#Regulation</a> <a class="hashtag" href="https://social.espeweb.net/tag/companies" rel="nofollow noopener" target="_blank">#Companies</a> <a class="hashtag" href="https://social.espeweb.net/tag/sanctions" rel="nofollow noopener" target="_blank">#Sanctions</a> <a class="hashtag" href="https://social.espeweb.net/tag/industry" rel="nofollow noopener" target="_blank">#Industry</a> <a class="hashtag" href="https://social.espeweb.net/tag/services" rel="nofollow noopener" target="_blank">#Services</a>

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