ACAMS New Jersey Chapter February 2024 Virtual Event: Combatting Romance Scams
Februar 13, 2024
6:00PM - 7:15PM ET
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
Presentation on the Bergen County Prosecutor’s office’s continued efforts to combat Romance scams aka Sha Zhu Pan or “Pig Butchering”. Victims are often groomed through social media platforms. Cryptocurrency transactions taking front and center with large transfers of funds going to popular platforms before being sent to overseas exchanges with little or no KYC information. Law Enforcement has been making strides in our collaboration and capabilities to recover funds.
Passcode: +1a$dlX0
Introducing Chapter Board Member
Credits
1 ACAMS Credit
Please note that CAMS credit for this virtual event is available to members of the Chapter only.