In March, Interpol revealed the main points of a fraudulent formula involving compromised emails, prepaid fraud and cash laundering in Germany, Ireland and the Netherlands.
The case two sales corporations in Zurich and Hamburg, hired through the German fitness government to acquire face masks, were tricked into making invoices to what they believed to be a valid supplier.
Fraud amounts to 2. 3 million euros. Fortunately, the budget was tracked before it could be disbursed, but Interpol’s Secretary-General noted how fraudsters had adapted their sales arguments to take advantage of tense source chains after closing.
This turns out to be part of a trend.
Martina Zimmerl, driven
Martina Zimmerl, head of industry finance at Raiffeisen Bank International (RBI), has noticed a slight increase in monetary crimes and a higher point of initial court orders since the beginning of the pandemic, this will not be transparent until inspectors have evaluated each case. .