Tag: Europol
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INTERPOL: ‘Digital Currencies Increasingly Used To Finance Criminal Activities[,] Including Terrorism’
Pushing a murky, MLM-style digital currency scheme or even a purported one? Involving family, friends and online contacts? INTERPOL is warning that “digital currencies [are] increasingly used to finance criminal activities[,] including terrorism.” The warning is included in an INTERPOL announcement dated Jan. 16 about a law-enforcement conference in Qatar on the topic of transnational crime…
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URGENT >> BULLETIN >> MOVING: United States, 10 Foreign Law-Enforcement Agencies, Seize 706 Domain Names In Cyber Fraud Crackdown
URGENT >> BULLETIN >> MOVING: The United States and 10 law-enforcement agencies in Europe and Hong Kong have seized 706 domain names in a Cyber Monday fraud crackdown, U.S. Immigration and Customs Enforcement (ICE) said. The photo above is from one of the domains: nfl-go.com, which has been linked to counterfeiting, according to a seizure…