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2 February 2026 / by Alexander
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Alexander 2026-02-02 18:00:31 2026-02-02 18:01:00 European Credit Sector Associations welcome progress to strengthen European retail payments
18 October 2018 / by Dionisia Rico
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Dionisia Rico 2018-10-18 08:17:52 2025-10-22 14:40:37 Take control of your digital life. Don’t be a victim of cyber scams!
30 January 2025 / by Dionisia Rico
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Dionisia Rico 2025-01-30 12:37:29 2025-01-30 14:47:12 EBF Contributes to Critical Resource to Enhance Cooperation Between Financial Institutions and Law Enforcement
17 September 2024 / by Dionisia Rico
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Dionisia Rico 2024-09-17 09:26:16 2024-09-17 09:42:55 Joint press release on the Report of the ERPB WG on Fraud: European credit sector associations call for boosting fraud prevention efforts across the fraud chain
4 December 2023 / by Dionisia Rico
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Dionisia Rico 2023-12-04 10:05:56 2023-12-04 10:45:53 Paper trail ends in jail time for 1013 money mules: 2822 Banks and financial institutions join forces with law enforcement agencies in global effort against money laundering
5 December 2022 / by Dionisia Rico
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Dionisia Rico 2022-12-05 08:26:49 2022-12-05 09:07:59 2469 money mules arrested in worldwide crackdown against money laundering
1 December 2021 / by Dionisia Rico
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Dionisia Rico 2021-12-01 10:03:48 2021-12-01 10:36:09 European Money Mule Action leads to 1 803 arrests
28 October 2021 / by Dionisia Rico
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Dionisia Rico 2021-10-28 07:59:27 2021-10-28 09:21:09 EBF/ EC3 CYBERSCAMS NEWS ENTRY
26 July 2019 / by Dionisia Rico
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Dionisia Rico 2019-07-26 09:20:06 2021-02-17 23:42:46 EBF joins Europol’s No More Ransom campaign
28 November 2017 / by Dionisia Rico
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Dionisia Rico 2017-11-28 09:03:01 2021-02-14 18:32:04 159 arrests and 766 money mules identified in global action week against money muling
8 December 2017 / by Dionisia Rico
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Dionisia Rico 2017-12-08 12:12:27 2021-02-14 18:31:57 How to stop helping criminals laundering dirty money? Don’t be a money mule.
4 December 2019 / by Dionisia Rico
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Dionisia Rico 2019-12-04 08:37:32 2021-02-14 18:31:44 Do not help money laundering criminals #DontbeAMule
25 February 2020 / by Dionisia Rico
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Dionisia Rico 2020-02-25 10:22:48 2021-02-14 18:31:37 CYBERSCAMS: SPOOFED BANK WEBSITES
25 February 2020 / by Dionisia Rico
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Dionisia Rico 2020-02-25 10:39:26 2021-02-14 18:31:31 CYBERSCAMS: ROMANCE SCAM
25 February 2020 / by Dionisia Rico
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Dionisia Rico 2020-02-25 10:50:13 2021-02-14 18:31:15 CYBERSCAMS: CEO/BUSINESS EMAIL COMPROMISE (BEC) FRAUD
25 February 2020 / by Dionisia Rico
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Dionisia Rico 2020-02-25 10:53:43 2021-02-14 18:31:09 CYBERSCAMS: INVESTMENT SCAM
25 February 2020 / by Dionisia Rico
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Dionisia Rico 2020-02-25 10:58:40 2021-02-14 18:31:01 CYBERSCAMS: INVOICE FRAUD
28 February 2020 / by Dionisia Rico
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Dionisia Rico 2020-02-28 13:47:43 2021-02-14 18:30:56 CYBERSCAMS: BANK SMISHING SMS FRAUD
28 February 2020 / by Dionisia Rico
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Dionisia Rico 2020-02-28 14:16:06 2021-02-14 18:30:49 CYBERSCAMS: BANK VISHING CALLS FRAUD
4 December 2018 / by Dionisia Rico
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Dionisia Rico 2018-12-04 09:45:30 2021-02-14 18:21:36 Over 1500 money mules identified in worldwide money laundering sting
22 September 2014 / by Dionisia Rico
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Dionisia Rico 2014-09-22 09:33:45 2018-02-09 10:05:45 European banks and EUROPOL join forces to fight cybercrime
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