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Kandungan disediakan oleh Alexandra Wrage of TRACE International and Alexandra Wrage. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Alexandra Wrage of TRACE International and Alexandra Wrage atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
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An International ATM Skimming Scheme

23:12
 
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Manage episode 453625552 series 2996170
Kandungan disediakan oleh Alexandra Wrage of TRACE International and Alexandra Wrage. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Alexandra Wrage of TRACE International and Alexandra Wrage atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

With the holiday travel season approaching, we’re revisiting a podcast episode featuring Paul Radu, the co-founder and co-executive director of the Organized Crime and Corruption Reporting Project (OCCRP). Paul describes his team’s work in uncovering an international team of cash machine skimmers that ultimately skimmed hundreds of millions of dollars, largely from tourist hot spots. Travelers often don’t realize their accounts are being drained until after they return home.

This episode was originally published on 9 June 2020.

  continue reading

449 episod

Artwork
iconKongsi
 
Manage episode 453625552 series 2996170
Kandungan disediakan oleh Alexandra Wrage of TRACE International and Alexandra Wrage. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Alexandra Wrage of TRACE International and Alexandra Wrage atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

With the holiday travel season approaching, we’re revisiting a podcast episode featuring Paul Radu, the co-founder and co-executive director of the Organized Crime and Corruption Reporting Project (OCCRP). Paul describes his team’s work in uncovering an international team of cash machine skimmers that ultimately skimmed hundreds of millions of dollars, largely from tourist hot spots. Travelers often don’t realize their accounts are being drained until after they return home.

This episode was originally published on 9 June 2020.

  continue reading

449 episod

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