If you also transact money online from your bank accounts, then be careful. Interpol has made a big revelation on international fraud taking place through online bank accounts globally. This report of Interpol will give sleepless nights to all those who are not careful during online transactions. Do you know who is draining your hard-earned money from your online bank account within minutes?…If not, then know. Gangs that steal money from accounts online are active not only in the country but also abroad. If you fall prey to any of their tricks or greed, your bank account may become empty within minutes.
“Interpol” has also told in its sensational report that after such fraud, what percentage of the victims get their money back and how many people’s money is lost forever. According to Interpol, if we talk globally, only two-three percent of illegal transactions are detected. Nothing is known about the rest of the fraud. More than 96 percent of money transacted through global banking networks remains untraceable and only 2-3 percent of the estimated US$2,000 to $3,000 billion in illicit trade is currently traced and returned. goes.
Interpol works with enforcement directorates of 196 countries
Interpol Secretary General Jurgen Stock told reporters here that Interpol works with law enforcement agencies and private finance sectors in its 196 member countries. Its goal is to curb the growing fraud involving large amounts of money traffickers, narcotics, human trafficking, weapons and financial assets around the world. “We are talking to banking associations around the world to set up a mechanism to scrutinize the transactions, to control the widely estimated US$2,000 to 3,000 billion annual transactions of illicit trade through the global banking network.” Are.
Only 2 to 3 percent of the fraud amount can be detected.
“Currently only two to three percent of the money is traced and returned to the victims,” Jürgen Stock said. “More than 96 percent of the money transacted through global banking networks remains untraceable,” Stock said, adding that artificial intelligence (AI) is making this worse. It allows voice cloning. Criminals all over the world are taking advantage of this. He said the ‘Singapore Anti-Scam Centre’ is a model that other countries should follow. (Language)
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