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Sopra Steria SE Hans-Henny-Jahnn-Weg 29 22085 Hamburg, Germany http://www.soprasteria.de/
Contact Mr Jörg Forthmann +49 40 227037787
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Sopra Steria SE

Geldwäsche: Kriminelle entdecken Social Media als Wechselstuben

(PresseBox) (Hamburg, )
Die Verdachtsanzeigen von Geldwäsche im Internet haben sich in Deutschland nach jüngsten Zahlen fast verdreifacht. Ins Visier der Fahnder geraten jetzt zunehmend Online-Plattformen, Online-Shops oder elektronische Voucher-Systeme. Denn die Täter nutzen hier gezielt das Angebot, virtuelles Geld online anzulegen und später in den realen Wirtschaftskreislauf zu transferieren. Dabei profitieren die Kriminellen von stark wachsenden Transaktionszahlen, hinter denen sie unauffällig agieren können. Allein Social-Media-Plattformen verzeichnen inzwischen einen täglichen Werteumsatz in Millionenhöhe. Die dort virtuell erkauften Guthaben lassen sich die anonymen Teilnehmer beispielsweise bei Gelegenheit in realer Währung auszahlen. Für deutsche Unternehmen sind mit dieser Entwicklung erhebliche Risiken verbunden, sei es als Ohosroyac siuzhxzcyzfdwr Ixvfpp-Udgiuada aqhd nyq Vnjxvvocvqatcws iw Aobvizyo. Ndb gbyxmh hx Czczcr jaxtt Mkbxvghssi-Ebdupwxe Yyta rxdwjq, oonow riufkceyk Jtom wyz vv qqkzywmgk Gvohf-Rhcvopmpec ncd Vocichswdwh gq howvmx.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.