Online financial scams often begin with a single click. A message appears promising high returns, an investment dashboard looks professional and convincing, or a supposed advisor offers exclusive access to a limited opportunity. What follows can unfold quickly, sometimes within hours. Funds are transferred, balances appear to grow, and trust builds… Read More

When large sums of money move through digital networks, timing becomes everything. Fraudsters understand this well. They rely on speed, fragmentation, and cross-border transfers to make funds difficult to trace. For victims, the realization that €180,000 could vanish within hours is overwhelming. In one high-profile case, however, aml union demon… Read More