
Nigel Morris-Cotterill
@morriscotterill
Financial Crime Risk & Compliance Strategist, author, publisher, educator, consultant. …countermoneylaundering.com .
ID: 60528501
https://www.financialcrimeforum.com 27-07-2009 07:51:25
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2,2K Followers
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#malaysia #fraud #anwar #deepfake #investments #ai #algorithms #worldmoneylaunderingreport #fincrimetv #morriscotterill #internetsafety #internetfraud #SafeWordNo #30yearsagainstfinancialcrime RTM Malaysia 🇲🇾 malaysiakini.com #BernamaNews Astro AWANI



Telephone investment fraud remains a major means of attack for fraudsters on the elderly. Raise awareness with posters and more from The Fraud Awareness Project. See projectlxx.com for posters, mugs and more. City of London Police Fraud


#romancefraud This chap says he wants to send you a present. All you need to do is pay any customs fees. Yeah, right. Mugs and more from The Fraud Awareness Project. See ProjectLXX.com . City of London Police






This young man rode his moto the wrong way up #bukitbintang and onto the pavement where he rode directly at an elderly man carrying heavy shopping, then blocked his way. He thought it funny. Malaysia Police Department Dewan Bandaraya Kuala Lumpur The Malay Mail The Star New Straits Times #malaysiaroadsafety







