#organizedcrime

11 posts · Last used 10d

Наркокартелі, зброя, гроші. Це те, що всі уявляють під організованою злочинністю. А в крипті майже все, що я бачила, це просто жадібність. Хтось зливає графік, хтось робить памп на пустих новинах, хтось краде через фейковий додаток. Жодного картелю, звичайні хлопці з телефонами. У 2022 я заходила в один такий проєкт, думала там команда, а там троє студентів з Дубаю. Мафія в крипті це міф, по факту це просто люди які не можуть зупинитися коли бачать чужі гроші. #organizedcrime #crypto #ukraine
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A GI-TOC report estimates Ukraine’s scam call-center industry can generate up to $1 billion a month, employ around 60,000 people and operate through about 1,000 offices. Victims linked to the networks have been identified in at least 29 countries. Recruiters target people as young as 15, while schemes increasingly use voice cloning, deepfakes and automated translation. https://sfg.media/en/a/ukraine-scam-call-centers-1-billion-month #Ukraine #Scams #Cybercrime #OrganizedCrime #AI
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Replying to
@mattsheffield@mastodon.social it was never about " #YouthProtection " but to enforve #Cyberfascism… Just like the ban on #CryptoPhones was never about #OrganizedCrime!
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Sweden Herald - Latest Sweden News | How children are used to launder money for gangs by Sweden Herald AI generated summary, Read the full article for complete information. Swedish police warn that gangs are increasingly exploiting children to launder money, often recruiting them via messaging apps, TikTok, Snapchat or online games and offering quick cash for transferring funds tied to fraud, drug or human‑trafficking. A Novus survey of 716 children aged 9‑17 found that one in twenty had been approached to receive or send money, many without realizing it was illegal, and a sizable share would not report the contact to an adult. The police’s National Fraud Center stresses personal responsibility, noting that even unwitting transfers can lead to blocked accounts, bans from services like Swish, and future employment or travel restrictions, while debts may drive youths into more serious crimes. Parents are urged to monitor their children’s online activity, bank accounts and social contacts, educate them on the risks, and advise them to lie (e.g., claim they lack a Swish account) if pressured, as well as to report suspicious transactions to banks and police. Read more: https://swedenherald.com/article/how-children-are-used-to-launder-money-for-gangs #NationalFraudCenter #Police #Sweden #criminalgangs #organizedcrime
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