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  • International Anti-Money Laundering Operation Results in 1803 Arrests

    Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000 so-called ‘money mules’ - individuals who for a small cut transfer illegally acquired money on behalf of others and this way take part in money laundering.

  • COVID Phishing Scam: ‘I Will Infect Your Family’

    Fraudsters have found a way to use the coronavirus pandemic for blackmail, with one phishing scam threatening to ‘infect every member’ of victims’ families with the disease in what experts say is a new take on an old sextortion scheme.

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