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内容由Association of Certified Fraud Examiners (ACFE)提供。所有播客内容(包括剧集、图形和播客描述)均由 Association of Certified Fraud Examiners (ACFE) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal
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Operation Trojan Shield - A Global Takedown - Mason Wilder - Mandy Moody - Fraud Talk - Episode 110

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内容由Association of Certified Fraud Examiners (ACFE)提供。所有播客内容(包括剧集、图形和播客描述)均由 Association of Certified Fraud Examiners (ACFE) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal

In this episode, Mason Wilder, CFE, ACFE Senior Research Specialist, and Mandy Moody, CFE, ACFE Communications Manager, discuss the "sting of the century." Operation Trojan Shield was a collaboration between the U.S. FBI and DEA, the Swedish and Australian police, Europol and other global organizations to infiltrate an encrypted chat platform. The operation led to 800 arrests, 700 house searches, the seizure of drugs and firearms, and an ongoing list of money laundering revelations.

  continue reading

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Manage episode 297548850 series 2360163
内容由Association of Certified Fraud Examiners (ACFE)提供。所有播客内容(包括剧集、图形和播客描述)均由 Association of Certified Fraud Examiners (ACFE) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal

In this episode, Mason Wilder, CFE, ACFE Senior Research Specialist, and Mandy Moody, CFE, ACFE Communications Manager, discuss the "sting of the century." Operation Trojan Shield was a collaboration between the U.S. FBI and DEA, the Swedish and Australian police, Europol and other global organizations to infiltrate an encrypted chat platform. The operation led to 800 arrests, 700 house searches, the seizure of drugs and firearms, and an ongoing list of money laundering revelations.

  continue reading

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