WhatsApp chat used to send cash for crime and extremism
2 sources·Updated August 30, 2026
Covered by 2 sources
- The News Biz PK·4d agoWhatsApp chat used to move millions for crime, investigation reveals
WhatsApp chat used to move millions for crime, investigation revealsA new investigation reveals how a WhatsApp chat served as a medium for funneling hundreds of millions of euros in untracked cash, fueling global organized crimes.As reported by BBC, the investigation led by…
Read at The News Biz PK → - BBC World·5d agoWhatsApp chat used to send cash for crime and extremism
The WhatsApp money launderers arranged cash transfers in the UK and around the world with no paper trail.
Read at BBC World →