AXJ Financial Investigations

AXJ Financial Investigations Founded in 2020 the objective of our Website AxJ Financial Investigations is to support the process of identyfying, analysing and solving Financial and Economical Crimes in all stages from origin till covering effects.

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A News and trend aggregator. Group rules from the admins
1
Post Only Theme related
2
No hate speech or bullying
Make sure that everyone feels safe. Bullying of any kind isn't allowed, and degrading comments about things such as race, religion, culture, s*xual orientation, gender or identity will not be tolerated.
3
No promotions or spam
Give more to this group than you take. Spam and irrelevant li

Operating as usual

AXJ Financial Investigationshttps://www.europol.europa.eu/newsroom/news/beware-of-scam-using-name-of-europol%E2%80%99s-e...
08/08/2021
Beware of scam using the name of Europol’s Executive Director

AXJ Financial Investigations

https://www.europol.europa.eu/newsroom/news/beware-of-scam-using-name-of-europol%E2%80%99s-executive-director

We have been made aware of scams using the name of Europol’s Executive Director. Emails or messages on Social Media, written in different languages, use the name of Catherine de Bolle to make it sound serious and legitimate. Don’t be misled – this correspondence is fake. Europol’s Executive ...

AAF : TIME TO CLOSE DOWN SPS AND DELTA FUNDING. WHO WANTS TO JOIN THE MASSIVE CLASS ACTION? Several consumers report tha...
07/30/2021
#154: 03-30-00 DELTA FUNDING CORPORATION SETTLES U.S. CHARGES OR FAIR LENDING AND CONSUMER LAW

AAF : TIME TO CLOSE DOWN SPS AND DELTA FUNDING. WHO WANTS TO JOIN THE MASSIVE CLASS ACTION?
Several consumers report that an entity calling itself Delta Finance Inc. is operating an advance fee loan scam. The consumers report that Delta Finance Inc. contacted them by telephone and offered them loans if they first paid an advance fee to obtain the loans. Consumers paid the company and did not receive loans.
https://www.justice.gov/archive/opa/pr/2000/March/154cr.htm

WASHINGTON, D.C. -- Delta Funding Corporation, a consumer finance company, today agreed to change its lending policies and to compensate African American female borrowers who were charged higher mortgage broker fees than similarly situated white borrowers. The agreement was announced today by the De...

#AXJ #AXJSPAIN #NEWS #EUROPE #SPAIN #EUROPOL MORE ARRESTS! https://www.europol.europa.eu/newsroom/news/8-arrests-followi...
07/30/2021
8 arrests following the seizure at sea of 15 tonnes of hashish by Spanish authorities

#AXJ #AXJSPAIN #NEWS #EUROPE #SPAIN #EUROPOL MORE ARRESTS! https://www.europol.europa.eu/newsroom/news/8-arrests-following-seizure-sea-of-15-tonnes-of-hashish-spanish-authorities

With the support of Europol, the Spanish Civil Guard (Guardia Civil) and Tax Agency (Agencia Tributaria), in cooperation with the Portuguese Judicial Police (Polícia Judiciária) have dismantled an organised crime network involved in large-scale drugs trafficking, arresting eight of its members. Th...

AXJ Financial Investigationshttps://www.europol.europa.eu/newsroom/news/russian-speaking-hackers-arrested-in-poland-over...
07/29/2021
Russian-speaking hackers arrested in Poland over ATM jackpotting attacks

AXJ Financial Investigations

https://www.europol.europa.eu/newsroom/news/russian-speaking-hackers-arrested-in-poland-over-atm-jackpotting-attacks

With the support of Europol, the Polish authorities have arrested two individuals committing so-called ‘Black Box’ attacks against ATMs, in which criminals connect electronic devices to a cash machine and remotely force it to spew out all its cash. The two suspects - both Belarusian nationals, w...

AXJ Financial Investigationshttps://www.europol.europa.eu/newsroom/news/unhacked-121-tools-against-ransomware-single-web...
07/26/2021
Unhacked: 121 tools against ransomware on a single website

AXJ Financial Investigations

https://www.europol.europa.eu/newsroom/news/unhacked-121-tools-against-ransomware-single-website

Working from home, the beach or a café is a reality for many people today. Everything we need is stored in our digital devices, such as personal computers, laptops and mobile phones, which contain important information about our personal and professional lives. Digitalisation has created a flexible...

AXJ Financial Investigations
07/25/2021

AXJ Financial Investigations

AXJ Financial Investigations

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How much money exists from VERUNTREUUNG of testaments and lacking sincerity and integrity of successors who were given too much power on too much money?
how much hidden money and property does still exist from STASI and N**I crimes??? how would the global world economy and finacial hole shrink if this money was found and used to fill gaps in the social system?
New evidence! S*x offender and insurance fraud criminal Thomas Graeber from the dubious Telis Finanz Group, Germany! Graeber threatens his victims now! All documents are with the police and the crown prosecutor now! https://www.monaco-media.com/international-warning #ThomasGraeber #TelisFinanz #Saarlouis #Saarland #SabrinaWagner #Siersburg #RehlingenSiersburg #s*xoffender #Fraud #Courtehoute
New evidence! S*x offender and insurance fraud criminal Thomas Graeber from the dubious Telis Finanz Group, Germany! Graeber threatens his victims now! All documents are with the police and the crown prosecutor now! https://www.monaco-media.com/international-warning #ThomasGraeber #TelisFinanz #Saarlouis #Saarland #SabrinaWagner #Siersburg #RehlingenSiersburg #s*xoffender #Fraud #Courtehoute
New evidence! S*x offender and insurance fraud criminal Thomas Graeber from Telis Finanz, Germany! All documents are with the crown prosecutor now! https://www.monaco-media.com/international-warning #ThomasGraeber #TelisFinanz #Saarlouis #Saarland #SabrinaWagner #Siersburg #RehlingenSiersburg #s*xoffender #Fraud #Courtehoute
International warning! New evidence against the s*x offender and insurance fraud criminal Thomas Graeber from Telis Finanz, Germany! Please share to protect others!
International Warning! S*x offender and insurance fraud criminal Thomas Gräber from the dubious finance group Telis Finanz, Saarlouis, Germany! Please share to protect the women and potential clients! https://www.monaco-media.com/international-warning And be aware of Telis Finanz, uneducated people are working for this dubious group, only trying to sell as many assurances as possible for their own greed, their numerous commissions! #ThomasGraeber #TelisFinanz #Saarlouis #Saarland #SabrinaWagner #TraudelGraeber #Siersburg #RehlingenSiersburg #s*xoffender #abuse #s*xcrimes #Fraud #TelisFinanzIsFraud
Listen up
5:40 congressman question.. isnt that the same thing banks and Fannia Mae is doing? and counting?