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Subcategory / Daily archive

Laundering news — August 3, 2026

Publications tagged with Laundering published on August 3, 2026 (UTC). This is a fixed calendar-day archive.

2 publications

Society Fraud Laundering Cybercrime
Aug 3, 2026, 18:42 UTC
Rospotrebnadzor Warns of Fraudulent Inspection Letters
Fraudsters are sending fake letters about inspections on behalf of Rospotrebnadzor, demanding payment via QR code. Genuine letters contain a unique event number, address, and no payment requirements. They are posted on the unified portal for state and municipal services.
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Society White-collar Fraud Laundering
Aug 3, 2026, 01:55 UTC
Avoiding Black Platforms: Macau Galaxy
The black platform website 797.cc is notorious for blacklisting users after they win more than 30-40 times in a row, with only 3-4 wins. It offers 21 points and electronic games, claiming to be about matching bets, but doesn't pay out. Users are advised to consider their actions if still playing on this platform.
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