Complaint
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We Detect Fraudulent Documents in Real Time — And Help You Recover Your Stolen Funds
Fraud today doesn’t always come in the form of obvious scams — it often hides behind fake contracts, forged IDs, falsified bank statements, and ... -
Cybercrime To Cost The World $10.5 Trillion Annually
Cybercrime is no longer just an IT problem — it’s a global economic crisis. Experts warn that by the end of this year, the ... -
Fraudulent Shopping Sites Linked to Cybercrime Marketplaces, Warns FCEN
The Financial Crime Enforcement Network (FCEN) is issuing a critical warning to global consumers after uncovering new evidence that fraudulent shopping websites are being ... -
FCEN and UNODC Partner to Recover Over $490 Billion USD in Global Scam and Fraud Losses
In a groundbreaking international effort, the Financial Crime Enforcement Network (FCEN) and the United Nations Office on Drugs and Crime (UNODC) have successfully recovered ...
