Tag: Tracfins
Personal training account fraud, a big chunk of Tracfin’s business in 2021
Personal training account (CPF) fraud increased sharply in Tracfin’s activity last year, Bercy’s financial intelligence unit revealed on Wednesday in its annual report, which also shows the persistence of aid…
Personal training account fraud, a big chunk of Tracfin’s business in 2021
Personal training account (CPF) fraud increased sharply in Tracfin’s activity last year, Bercy revealed on Wednesday. Fraud in training schemes represented “clearly a very important partin 2021, its director Guillaume…