Category: Uncategorized

Identity fraud attempts doubled in February 2021. Learn how to prevent it and not fall victim.

Young people are increasingly at risk of frauds and money scams. The anti-fraud organisation, Cifas, reports that identity fraud among people under 21 surged by 24% in the last nine months in comparison to 2017. The majority of fraud for under-21s is related to plastic payment cards – such as bank, debit, credit or store […]

European countries are expected to intensify their fight against money laundering under pressure from European Union control organs. Critical voices arose after the recent string of high-profile cases over money laundering and financial crimes, in which were involved Latvian ABLV, the Danish Danske Bank and the Dutch ING. To the list of recent financial affairs […]