[CLSTR]
< Back to situations

[ORGANIZATION]

Hanfa

Featured in 9 tracked stories · first seen

Situations

[QUIET] [BUSINESS] [HR]

Croatia insurance and pension sector trends

3 clusters · 6 sources · last updated

Latest: Croatia reports rise in insured persons to 1.78 million

Recent data indicates growth and structural shifts within Croatia’s insurance and pension sectors. The Croatian Pension Insurance Institute (HZMO) reported that the number of insured persons reached 1,797,071 by the end

[QUIET] [CRIME] [SK] [CZ] [HR]

Global banking phishing and fraud trends

24 clusters · 94 sources · last updated

Latest: Czech and Slovak authorities tackle rising cybercrime and online fraud

Authorities and legal experts across Europe continue to warn of rising banking fraud, phishing, and impersonation scams. In Spain, law enforcement has highlighted a surge in ‘smishing’, where fraudulent texts appear with

[QUIET] [BUSINESS] [HR] [US]

Arrest of Vuk Vuković for alleged investment fraud

2 clusters · 27 sources · last updated

Latest: Vuk Vuković arrested in US for alleged investor fraud

Vuk Vuković, the founder of Oraclum Capital LLC and CEO of the ORCA BASON Fund, has been arrested in the United States on charges of securities and wire fraud. Authorities allege that Vuković used electronic communicatio

Also covered in