European Online Lending Platform October Warns Financial Crimes are on the Rise following COVID Outbreak including Money Mules
European online lender October recently alerted consumers about the money muling fraud. The company explained what usually takes place when bad actors carry out these fraudulent activities and shares tips to avoid getting scammed. October notes that if you’re being offered “opportunities” to make easy… Read More
Read more in: General News, Global, Investment Platforms and Marketplaces | Tagged consumer protection, consumer safety, cybercriminals, EU, europe, european union, europol, france, fraud, fraudulent activities, illicit activities, investor protection, lending, money laundering, money muels, october