According to the FinCrime Frontier 2026–27 Report, AI & automation has emerged as the number one area for new spending. A new ...
UK authorities have arrested three people as part of a major operation targeting an organised criminal group suspected of ...
FRAUD cost the UK economy an estimated £220 billion in 2024-25, according to a major new financial crime report.
THE FATF (Financial Action Task Force) plans to consult members over possible updates to its Standards on information sharing ...
SC Ventures, the venture arm of Standard Chartered, is among four new strategic investors in crypto exchange OKX, at a $25 ...
American Express has been fined $350m after regulators found the lender's programs to identify potential money laundering ...
THE U.S. Treasury has announced "unprecedented action" against the A7 Network, a shadow banking network with ties to Russia.
THE International Anti-Financial Crime Summit promised a glittering line-up of leaders, and London delivered. Speeches, ...
THE U.S. has withdrawn two proposed rules which would have restrictions on transactions involving self-custody wallets and ...
IRELAND'S AIB has warned of criminals impersonating bank staff to trick customers amid a major rise in payment fraud cases.
THE US Treasury has sanctioned 10 individuals and entities linked to Venezuela’s Tren de Aragua gang over an alleged ATM ...
Germany’s financial regulator fined equipment financier abcfinance €90,000 for breaching reporting requirements.
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