Proporcionamos a nuestros clientes
asesoramiento experto y las mejores prácticas de la industria
LLÁMENOS HOY
503-670-7772
Menu
Search

In The News

Home > BSA/AML & Consumer Protection > Man Arrested in COVID-19 Related $10.3 Million Money Laundering Scam
Abr7 - 20

Man Arrested in COVID-19 Related $10.3 Million Money Laundering Scam

A 39-year-old Singapore man was arrested for fraud on March 25 2020 upon his return to Singapore. An overseas pharmaceutical company was scammed for approximately €6.636 million ($10.3 million USD) over the purchase of surgical masks and hand sanitizers, which they never received. After placing the order, the company was left with several unsuccessful attempts in trying to establish contact with the seller. Read the complete article HERE.

Categories

Archives

Events

October
24-27, 2021

The 2021 MoneyFest will take place in Las Vegas from October 24 to October 27. Learn more about this event here.

May
5-7, 2021

The 2021 IMTC EMEA event is the first-ever hybrid event of the Cross-Border Payment Industry in Europe. Learn how to register for this event here.

CONTÁCTENOS

Complete todos los campos marcados con * y envíe el siguiente formulario para
hacer su consulta.

PÓNGASE EN CONTACTO CON NOSOTROS HOY

Complete todos los campos marcados con* y envíe el siguiente formulario para hacer su consulta.

  • Este campo es un campo de validación y debe quedar sin cambios.

Call Now Button