Tag Archive for: Europol

Posts

European Money Mule Action leads to 1 803 arrests

EBF Mediacentre, Innovation-Cybersecurity

1 December 2021/by Vittoria Barbieri

EBF/ EC3 CYBERSCAMS NEWS ENTRY

EBF Mediacentre, Innovation-Cybersecurity

28 October 2021/by Vittoria Barbieri

CYBERSCAMS: BANK VISHING CALLS FRAUD

EBF Mediacentre, Financial education, Retail & Payments

28 February 2020/by Francesco Indaco

CYBERSCAMS: BANK SMISHING SMS FRAUD

EBF Mediacentre, Financial education, Retail & Payments

28 February 2020/by Francesco Indaco

CYBERSCAMS: INVOICE FRAUD

EBF Mediacentre, Financial education, Retail & Payments

25 February 2020/by Francesco Indaco

CYBERSCAMS: INVESTMENT SCAM

EBF Mediacentre, Financial education, Retail & Payments

25 February 2020/by Francesco Indaco

CYBERSCAMS: CEO/BUSINESS EMAIL COMPROMISE (BEC) FRAUD

EBF Mediacentre, Financial education, Retail & Payments

25 February 2020/by Francesco Indaco

CYBERSCAMS: ROMANCE SCAM

EBF Mediacentre, Financial education, Retail & Payments

25 February 2020/by Francesco Indaco

CYBERSCAMS: SPOOFED BANK WEBSITES

EBF Mediacentre, Financial education, Retail & Payments

25 February 2020/by Francesco Indaco

Do not help money laundering criminals #DontbeAMule

anti-money laundering, EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments

4 December 2019/by Francesco Indaco

EBF joins Europol’s No More Ransom campaign

cybersecurity, EBF Mediacentre, Innovation-Cybersecurity, Tax & Compliance

26 July 2019/by Francesco Indaco

Over 1500 money mules identified in worldwide money laundering sting

EBF Mediacentre

4 December 2018/by Francesco Indaco

Take control of your digital life. Don’t be a victim of cyber scams!

EBF Mediacentre, Financial education, Retail & Payments

18 October 2018/by Francesco Indaco

How to stop helping criminals laundering dirty money? Don’t be a money mule.

EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments

8 December 2017/by Francesco Indaco

159 arrests and 766 money mules identified in global action week against money muling

EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments

28 November 2017/by Francesco Indaco

European banks and EUROPOL join forces to fight cybercrime

EBF Mediacentre, Market & Securities, Retail & Payments

22 September 2014/by Francesco Indaco

Twitter

European Banking Federation 🇪🇺 Follow

We bring together banking associations from across Europe, working for a thriving European economy and a flourishing society. Our CEO: @Wim_Mijs

Avatar European Banking Federation 🇪🇺 @ebfeu ·

12 Aug

📢This September, let's turn the spotlight on sustainability!

You can now register for the EBF/@SPGMarketIntel webinar on how #banks can overcome the challenges of achieving Net-zero by 2050!

Register here 👉https://bit.ly/3PFY0e4

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Avatar European Banking Federation 🇪🇺 @ebfeu ·

11 Aug

📌Energy Crisis: Opportunity or threat for the EU’s energy transition? Discover more with the latest EBF and @Enerdata joint report!

This data-driven report explores the consequences of the war in Ukraine on European #energy and climate policies⬇

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Avatar European Banking Federation 🇪🇺 @ebfeu ·

11 Aug

If you become a victim of ransomware, follow our tips to regain access to your files👇

💸#DontPay!

👮Report the crime to your local police!

🔍Check https://bit.ly/3OrDUTm! One of the free tools made available by @Europol could help you decrypt data!

@alexmaniati

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