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Latest newsView all

European Money Mule Action (EMMA 5) leads to 228 Arrests

Posted on 05/12/2019

The 5th European Money Mule Action (EMMA 5) resulted in 228 arrests. 3833 money mules were identified alongside 386 money mule recruiters. 1025 criminal investigations were opened, many of them still ongoing. Money mule schemes rope in victims who are often unaware that the money they are sending is part of an elaborate money laundering […]

Europol publishes German language version of ATM Logical Attack Guidelines

Posted on 28/11/2019

Europol has just published a German language version of guidelines to help industry and law enforcement counter the ATM Logical Attack threat. The English version of the document was officially launched in January 2019 at the 17th Meeting of the EAST Expert Group on All Terminal Fraud (EAST EGAF). The document is now available in English, French, […]

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