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UNODC & BOMCA organized a workshop for investigators from Turkmenistan on countering cross-border crimes related to TIP & SOM.

UNODC & BOMCA organized a workshop for investigators from Turkmenistan on countering cross-border crimes related to TIP & SOM.
unodc.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unodc.org Daily Mail and Mail on Sunday newspapers.

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Azerbaijan, Lithuania sign documents

A ceremony of signing Azerbaijan-Lithuania documents was held with participation of President of the Republic of Azerbaijan Ilham Aliyev and President. ....

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Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a Romanian national who resided in Spain, was extradited to the United States on bank fraud and money laundering offenses arising from a scheme to launder money derived from an online vehicle sale scam that tookDamian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a Romanian national who resided in Spain, was extradited to the United States on bank fraud and money laundering offenses arising from a scheme to launder money derived from an online vehicle sale scam that took » The FINANCIAL Crime ....

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Action against criminal website that offered 'spoofing' services to fraudsters: 142 arrests | Eurojust | European Union Agency for Criminal Justice Cooperation

Judicial and law enforcement authorities in Europe, Australia, the United States, Ukraine and Canada have taken down a website that allowed fraudsters to impersonate trusted corporations or contacts to access sensitive information from victims, a type of cybercrime known as ‘spoofing’. The website is believed to have caused an estimated worldwide loss in excess of GBP 100 million (EUR 115 million). In a coordinated action led by the United Kingdom and supported by Eurojust and Europol, 142 suspects have been arrested, including the main administrator of the website. ....

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Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field ....

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