《洗錢追蹤》金融犯罪 Podcast by 老燊
老燊《洗錢追蹤》係一個專門揭露金融犯罪案件嘅Podcast。每一集我都會用真實嘅案件作為起點，帶各位聽眾了解背後嘅操作、洗黑錢嘅手法，再分享點樣識別、同埋預防。如果你都鍾意聽呢類真實嘅金融犯罪故事，或者想了解多啲呢方面嘅資訊，記得訂閱、留言、同身邊嘅朋友分享《洗錢追蹤》，我係主持人老燊。
| Publishes | Twice monthly | Episodes | 6 | Founded | 4 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | True Crime | |||
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Latest Episodes
今集聚焦香港史上最大宗 貿易型洗錢（Trade-Based Money Laundering, TBML）案件 —— 涉案金額高達 140 億港元。
TBML 被視為全球最難偵測嘅洗黑錢手法，透過 虛假發票、錯價交易、空殼公司、假貿易合同，將黑錢偽裝成「合法」嘅國際貿易收益。
* 全球背景 每年非法資金經 TBML 流動達萬億美元• FATF 長期將香港列為高風險熱點
* 國際案例 HSBC 墨西哥販毒資金案（2012）— 涉 8.8 億美元，滙豐遭罰 19 億美元• 巴西 Pet... more
🔎 今集我哋會帶你直擊紅磡AI殺豬盤詐騙總部案被形容為本港有史以來最完整嘅一條龍詐騙同洗黑錢網絡。
為咗了解成件案嘅操作，我會用逐步重組紅磡殺豬盤總部案嘅來龍去脈。
📌 本集重點：
* 全球 + 香港金融犯罪嘅數據
* 騙徒點樣用AI生成照片同深偽（Deepfake）技術去包裝自己，再以假身份喺社交平台接觸受害人，誘騙佢哋投入感情，逐步陷入投資陷阱。
* 洗錢流程與資金流向
* 洗錢防線：7個實戰防騙Tips
* ScamAdviser、ICANN、URLV... more
拉撒路集團喺孟加拉中央銀行劫案之後嘅幾年之間，成功入侵咗多間加密貨幣交易所、網上遊戲平台，成功偷到十幾億美金。。今集我哋會深入拆解幾單震撼全球嘅加密貨幣失竊案，包括 Axie Infinity、Ronin Bridge、Coincheck、Horizon Bridge 等等，並剖析黑客點樣利用 Tornado Cash、DeFi 協議、場外交易、NFT 遊戲平台等手段將幾億美金洗白，逃過全球監察。
🎙️ 今集我哋會講：
*
🎮 由打機賺錢變成犯罪漏洞：Axie Infinity ... more
📝 節目簡介（EP2）
喺2016年，孟加拉中央銀行（Bangladesh Bank）出咗件大事，涉及一單本來涉及十億美金嘅劫案。主謀係邊個？咪就係北韓出名嘅黑客組織 —— 拉撒路集團囉。佢哋淨係靠幾封釣魚電郵，就成功滲透到 SWIFT 系統，幾乎成功轉走接近十億美金！成個洗黑錢流程橫跨幾個國家。呢單案成為全球銀行界嘅一個警號 ！
🎙️ 今集我哋會講：
• Lazarus 集團點樣用 Spear Phishing 攻陷孟加拉央行
• SWIFT 系統究竟有咩漏洞？
• 犯罪得益... more
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Apple Podcasts | #70 |  Hong Kong/True Crime |
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| Listeners per Episode | Gender Skew | Location | |||
|---|---|---|---|---|---|
| Interests | Professions | Age Range | |||
| Household Income | Social Media Reach | ||||
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《洗錢追蹤》金融犯罪 Podcast by 老燊 launched 4 months ago and published 6 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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