No matter if you do it deliberately or someone frames you – you are the one responsible!
Trafiłeś na ofertę z bardzo atrakcyjnymi warunkami? Firma nie wymaga żadnego doświadczenia, ale zakres obowiązków opisała dość niejasno…? Uważaj, to może być oszustwo! Temat fałszywych ofert pracy wciąż jest aktualny, szczególnie teraz, gdy nadchodzi lato i czas poszukiwań wakacyjnego zatrudnienia. Dlatego...
Engaging in illegal activities may ruin your reputation or have other negative consequences.
Even if you are unknowingly coerced into money laundering, it is you who will have to take the responsibility for the whole situation.
Do you know how easy it is to fall into the trap set by online scammers? You may be just one dot away from having your identity stolen… Find out what phishing is and how to protect yourself from it!
As many as 64% of young people are linked to financial crimes. Many of them don’t even realize it. Do you know how easy it is to become a tool in the hands of criminals? Learn the 5 rules to avoid becoming a financial mule – take care of your safety online.
Allegedly, blockchain and cryptocurrencies are perfect means for laundering money. Are thet? Blockchain transactions are transparent, and using cryptocurrencies is not completely anonymous. Learn about the technology before judging.
5%
So much of the world’s GDP has been used to launder money with fiat currencies.
1%
1% of crypto transactions has been related to laundering.
There is no such thing as quick money. If someone offers you an excellent investment or an easy job, that could mean they want to involve you in money laundering.
Or how not to get dirty with dirty money.