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This tale begins in Romania, where a group of opportunistic individuals banded together to orchestrate a multi-million dollar scam that preyed on Americans seeking a great deal on goods, particularly vehicles advertised online.
From trillions of dollars in losses to an incalculable human cost, financial crime a serious threat to the integrity of the global financial system. A newly released Nasdaq Verafin whitepaper has revealed how financial crime is also having deep impacts on the economy, further stressing the need for the financial industry to innovate and collaborate in the fight against money laundering and fraud.
An invisible detonator and wafer-thin plastic explosives turned batteries into bombs
This PDF file is masqueraded as an invitation letter from the Ambassador of India, inviting diplomats to a wine-tasting event in February 2024. The PDF also included a link to a fake questionnaire that redirects users to a malicious ZIP archive hosted on a compromised site, initiating the infection chain.
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From trillions of dollars in losses to an incalculable human cost, financial crime a serious threat to the integrity of the global financial system. A newly released Nasdaq Verafin whitepaper has revealed how financial crime is also having deep impacts on the economy, further stressing the need for the financial industry to innovate and collaborate in the fight against money laundering and fraud.
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From trillions of dollars in losses to an incalculable human cost, financial crime a serious threat to the integrity of the global financial system. A newly released Nasdaq Verafin whitepaper has revealed how financial crime is also having deep impacts on the economy, further stressing the need for the financial industry to innovate and collaborate in the fight against money laundering and fraud.
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