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2024

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Economictimes.indiatimes.com 

EAG identified over 600 terror financiers this year, says its chief

The Eurasian Group identifies over 600 individuals linked to terror financing through financial behavior analysis, highlighting the need to track international terrorist financiers. Measures to minimize terrorism risks in Afghanistan and the misuse of cryptocurrencies for money laundering are also discussed in their recent plenary meeting.

TheHill.com 

FBI issues holiday scam warning for online shoppers

The FBI issued a warning to consumers about online scams as the holiday shopping season gets officially underway this week with Black Friday and then Cyber Monday. "Don't let #holiday excitement cloud your judgment! Always verify the legitimacy of online retailers and be cautious with unsolicited offers," the FBI said Friday in a post on...

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FBI issues holiday scam warning for online shoppers - The Hill

  1. FBI issues holiday scam warning for online shoppers  The Hill
  2. FBI Warns Chrome, Safari And Edge Users—Do Not Buy From These Websites  Forbes
  3. Scammers use Black Friday deals to trick unsuspecting shoppers: Protect yourself with these 3 tips  Fox News
  4. Phishing campaigns target Black Friday shoppers. Here's how to spot them.  CBS News
  5. Better Business Bureau warns of rise in online shopping scams ahead of Cyber Monday  WTVC