Manuel D. Auer

Risk & Compliance @ Fintech Talks about Fincrime, Machine Learning, AI. Views are my own. Not legal, investment or any other advice.

[Manuel D. Auer @ManuelDAuer]

@MarioNawfal Crypto heist and Meme coin sentiments on SOL as reasons

[Manuel D. Auer @ManuelDAuer]

Today is 🌍 World #Internet Day
On 29 October, the first message was sent over the ARPANET in 1969, which is considered the precursor to the modern internet. That day, a team at UCLA attempted to send the word "LOGIN" to Stanford, but the system crashed after just two letters

[Manuel D. Auer @ManuelDAuer]

Check out the latest article in my newsletter: Money Mules https://t.co/rYVLzAZDEu via @LinkedIn

[Manuel D. Auer @ManuelDAuer]

Schöner #Nationalfeiertag. Happy national holiday, Austria. 🇦🇹

[Manuel D. Auer @ManuelDAuer]

JUST IN: City of #Lugano, Switzerland unveils a new statue honoring Satoshi Nakamoto, creator of #Bitcoin.
Plan ₿

[Manuel D. Auer @ManuelDAuer]

@fafluma S’ St. Galle und AI und AR sin würkli nie verkehrt!

[Manuel D. Auer @ManuelDAuer]

#Hochwasser Wien. Sonntag, 15. Sept, 14:20. #NeueDonau, #Copabeach.

[Manuel D. Auer @ManuelDAuer]

@BowlerDerek Ja, und ja gerne

[Manuel D. Auer @ManuelDAuer]

@StoryfulNews Yes it is mine, you can use it.

[Manuel D. Auer @ManuelDAuer]

@StringerViral Yes it is mine, you can use it.

[Manuel D. Auer @ManuelDAuer]

#Hochwasser Wien. Sonntag, 15. Sept, 14:11. #NeueDonau.

[Manuel D. Auer @ManuelDAuer]

3. 📚 User Education: Educate users on recognizing and avoiding scams like "pig butchering" through clear awareness campaigns.

Watch the Episode -> https://t.co/KHdvJ6zjrb

[Manuel D. Auer @ManuelDAuer]

🚨 Beware of the "Jessicas": Top Mitigation Strategies for VASPs Against Scams 🚨
A recent investigation by the BBC has highlighted the growing threat of 🐖 pig butchering scams—where fraudsters build fake romantic relationships with "Jessica" to manipulate victims into investing

[Manuel D. Auer @ManuelDAuer]

1. 🔍  Enhanced KYC/AML Procedures: Strengthen KYC/AML processes to detect and prevent scam-related activities.
2. 🚨 Transaction Monitoring: Use advanced tools to flag unusual patterns, especially involving stablecoins like Tether (USDT).

[Manuel D. Auer @ManuelDAuer]

@JoeDelBosque The flag is the flag of Castile and León, an autonomous community in Spain.

[Manuel D. Auer @ManuelDAuer]

The 🇦🇺 Australian FIU AUSTRAC recently published a fine Guide to Combat International 👩‍🎓 👨‍🎓 Students being exploited as Money #Mules. 🐴
https://t.co/DL5hZdsr2C

[Manuel D. Auer @ManuelDAuer]

Link to the PDF:
https://t.co/sOAuHUDPNf

[Manuel D. Auer @ManuelDAuer]

Hey Compliance & Fintech Friends! New Wolfsberg FAQ Alert!
Just checked out the 🐺 🏔 Wolfsberg Group's new FAQs on country risks. It’s a goldmine for anyone in AML/CTF. Worth a look if you’re navigating this complex world. 🌍 #AML #CTF #Wolfsberg #FAQ #riskassessment

[Manuel D. Auer @ManuelDAuer]

This is #India's most used Payment Service Provider #PayTM (20 Million merchants, 300 Million retail users - according to their own website).
https://t.co/mU5N6VCht0

[Manuel D. Auer @ManuelDAuer]

@danheld here —> @lilbubble