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Hace 10 horas · This model categorizes fraud into 12 distinct types, relying on the responses to three fundamental questions: ‘Who’, ‘How’, and once again, ‘How’. The Federal Reserve’s FraudClassifier model guide map is as follows. Existing fraud classifier models focus more on ‘how it occurred’ and determine fraud methods such as phishing ...
Hace 10 horas · Anonymity – The scammers use untraceable and disposable Bitcoin wallets to avoid detection. Do not let these bullying scare tactics fool you.
Hace 10 horas · The new regulations do impose restrictions on cash transactions, however, capping them at EUR 10,000 — which in practice renders cash transactions exceeding this value illegal within the EU. The direction of this new regulatory effort is crystal clear: EU authorities are convinced about the need to reduce the use of untraceable transactions ...
Hace 10 horas · Microsoft’s latest “ Cyber Signals ” report sheds light on the activities of the hacking group Storm-0539, also known as Atlas Lion, revealing their sophisticated methods of compromising gift card portals and turning them into nearly untraceable cash. Unlike many cybercriminals who target individual consumers, Storm-0539 casts its net wider.
Hace 10 horas · Germany has recently revealed that it backs the scrapping of some EU import taxes, which could potentially see the winding up of tax breaks for cheap packages. This is because currently, parcels ...
This is the weekly Monero market thread. This thread will be posted every Friday and is meant to help accelerate the adoption of Monero. Due to r/moneromarket having only a fraction of the subscribers of r/Monero, we have decided to create this thread to encourage more individuals to use Monero for product exchanges.
Hace 4 horas · These lapses led to the explosion on Thursday, resulting in deaths on the premises and companies around the factory, the FIR said. The impact of the blast was so severe that it shattered window panes of houses, and damaged cars, roads and electric poles in the factory's vicinity, it said.
