In support of INTERPOL’s "Think Twice" Cyber and Financial Crime Public Awareness Campaign, the AMLC shares the following materials to inform and guide the public on the latest cyber and financial crime threats, prevention methods, and best practices. These resources aim to raise awareness about the latest threats and provide practical prevention strategies to empower individuals in making informed decisions and safeguarding against online criminal activities:

Protect your heart and your wallet

Romance baiting scams exploit emotional connections, resulting in billions of dollars’ worth of losses through cryptocurrency schemes. 

Not everyone online is who they claim to be, but it is not your fault. #ThinkTwice about online relationships, especially when money is involved. 

Report a crime or suspicious activity to your local police https://www.interpol.int/en/What-you-Can-do/If-you-need-help 

Posted: 20 December 2024

• Targeted Financial Sanctions in Relation to Anti-Terrorism Council Resolution No. 64 (2024): AMLC Resolution No. TF-102 Series of 2024
• INTERPOL’s "Think Twice" Cyber and Financial Crime Public Awareness Campaign