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Dutch Authorities Are Investigating Louis Vuitton Netherlands as Part of a Money Laundering Case

Dutch Authorities Are Investigating Louis Vuitton Netherlands as Part of a Money Laundering Case

100% Center coverage: 1 sources

Louis Vuitton Netherlands is under investigation by Dutch authorities for its connection to a money-laundering case against a Chinese woman, Bei W.See the Story

Investors Tricked Into Recruiting Others to Keep Fake Trading Platforms Alive, FSMA Warns

Belgium · Belgium

Investors Tricked Into Recruiting Others to Keep Fake Trading Platforms Alive, FSMA Warns

A rising number of fraudulent trading platforms are trapping investors in pyramid-like schemes that promise quick and high returns but ultimately lead to heavy losses and disappearing funds. The Financial Services and Markets Authority (FSMA) has highlighted how these scams lure victims using deceptive tactics before collapsing when the recruitment of new investors fails.How the Pyramid Scheme Works in Fake Trading PlatformsMany of these platfor…See the Story

Six months into DORA, most financial firms are still not ready - Help Net Security

European Union · United Kingdom

Six months into DORA, most financial firms are still not ready - Help Net Security

It’s been six months since the EU’s Digital Operational Resilience Act (DORA) came into effect, but a new Censuswide survey shows that nearly all financial services organizations in EMEA still feel unprepared. An overwhelming 96% of respondents said their current level of data resilience isn’t where it needs to be. The survey, which gathered input from senior IT decision-makers in the UK, France, Germany, and the Netherlands, paints a clear pict…See the Story

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