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Jason Costain
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Consultant and Founder of Javloc Ltd
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Join date: Jul 5, 2023
Posts (21)
Dec 17, 2025 ∙ 2 min
Money Mules: The New Scams Battleground for Banks
Money Mules: The New Scams Battleground for Banks (This article first appeared on LinkedIn. If you’re looking for tips on how to stop mule payments in real-time, details can be found at the foot of this page. Thanks for stopping by) Most people in fraud and financial crime will know that around 70% of APP scams begin on online platforms such as Meta, TikTok, and other social channels. But far fewer realise a more uncomfortable truth: 98% of scam victims ultimately send their money to a UK...
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Oct 15, 2025 ∙ 4 min
UK Property and Crypto Scams: A Case Study on Chen Zhi and the Prince Group
In recent days, the UK and US authorities have caught up on the criminal activities of Chen "Vincent" Zhi, the Chairman and founder of the Prince Group . The case reveals a troubling mix of property linked to crypto scams, human trafficking, and money laundering. For professionals in Anti-Money Laundering (AML) and scam prevention, understanding this case is essential as it unfolds over the coming weeks. The Prince Group, under Chen Zhi's direction, has ties to forced labor and fraudulent...
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Aug 31, 2025 ∙ 2 min
Suspect payments - when should a bank say no?
Scams - when is it ok for banks to say “no” to a customer payment instruction? The story attached ⬇️ is a good case study of the...
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