Finextra

Read here: https://www.finextra.com/newsarticle/45551/uk-government-mulls-abolishment-of-payment-systems-regulator

Read here: https://www.finextra.com/newsarticle/45208/suspicious-transactions-led-to-collapse-of-uk-fintech-stenn

Read here: https://www.finextra.com/newsarticle/44437/lithuania-fines-crypto-firm-eur93m-for-russia-sanctions-violations

Read here: https://www.finextra.com/newsarticle/43499/g20-faster-payments-roadmap-could-boost-financial-crime—report

Read here: https://www.finextra.com/pressarticle/99027/app-scam-losses-across-six-major-economies-expected-to-hit-68-billion-by-2027

Read here: https://www.finextra.com/newsarticle/43235/bank-staff-receive-jail-terms-over-1-million-fraud

Read here: https://www.finextra.com/the-long-read/844/deepfake-fraud-the-rising-threat-in-financial-crime

Read here: https://www.finextra.com/blogposting/24700/rough-diamonds-is-that-really-how-money-laundering-works

Read here: https://www.finextra.com/blogposting/24619/phish-rats-and-mules–scams-that-make-up-the-newfraudmenu

Read here: https://www.finextra.com/newsarticle/42614/ant-group-fined-985m

Read here: https://www.finextra.com/blogposting/24455/mitigating-money-laundering-risks-in-the-rapidly-expanding-payment-space

Read here: https://www.finextra.com/newsarticle/42473/tsb-calls-on-meta-to-do-more-to-prevent-spiralling-levels-of-fraud

Read here: https://www.finextra.com/newsarticle/42463/privatbank-accuses-former-owners-of-fraud-on-an-epic-scale

Read here: https://www.finextra.com/newsarticle/42355/banks-telecos-and-big-tech-combine-to-spy-on-scammers/retail

Read here: https://www.finextra.com/newsarticle/41821/railsr-unit-faces-lithuanian-investigation-into-money-laundering-failures

Read here: https://www.finextra.com/blogposting/23730/do-banks-really-know-their-customers-anymore

Read here: https://www.finextra.com/newsarticle/41701/cybercriminals-can-now-block-contactless-payments

Read here: https://www.finextra.com/pressarticle/95301/nz-regulator-files-aml-breach-proceedings-against-tiger-brokers

Read here: https://www.finextra.com/newsarticle/41419/which-claims-banks-are-leaving-customers-wide-open-to-spoofing-fraud

Read here: https://www.finextra.com/blogposting/23320/fraud-is-causing-companies-house-to-crumble-it-needs-a-stronger-footing

Read here: https://www.finextra.com/newsarticle/41367/ceo-of-nab-supplier-found-guilty-of-fraud-and-bribery

Read here: https://www.finextra.com/blogposting/23284/why-casinos-are-still-failing-to-crack-down-on-money-laundering-and-how-they-can-tackle-it

Read here: https://www.finextra.com/blogposting/23173/the-fcas-new-sanctions-tool–how-should-firms-prepare

Read here: https://www.finextra.com/blogposting/23042/education-and-dark-money-why-independent-schools-need-anti-money-laundering

Read here: https://www.finextra.com/newsarticle/40756/uk-is-card-fraud-capital-of-europe

Read here: https://www.finextra.com/newsarticle/40697/lloyds-santander-barclays-tsb-demand-google-facebook-reimburse-online-fraud-victims

Read here: https://www.finextra.com/newsarticle/39630/paypal-reveals-45-million-accounts-were-illegitimate-shares-plummet

Read here: https://www.finextra.com/newsarticle/38846/crooks-hijack-bank-otps-to-make-fraudulent-card-payments

Read here: https://www.finextra.com/newsarticle/38671/binance-hires-former-us-treasury-staffer-greg-monahan-to-clear-up-money-laundering-issues

Read here: https://www.finews.asia/finance/35145-ex-icbc-banker-sentenced-to-life-imprisonment-over-bribery

Read here: https://www.finextra.com/pressarticle/88846/crypto-fraud-and-asset-recovery-network-launched

Read here: https://www.finextra.com/newsarticle/38551/bis-and-singapore-central-bank-publish-blueprint-for-global-real-time-payment-connectivity

Read here: https://www.finextra.com/newsarticle/38204/santander-pushes-back-at-which-over-app-scam-reimbursement-rates

Read here: https://www.finextra.com/newsarticle/38078/venmo-cites-sanctions-laws-over-blocked-payments-mentioning-palestinian-relief-funds

Read here: https://www.finextra.com/newsarticle/38045/facebook-diem-to-shift-operations-from-switzerland-to-us/retail

Read here: https://www.finextra.com/newsarticle/38043/n26-faces-bafin-scrutiny-over-money-laundering-failures

Read here: https://www.finextra.com/newsarticle/37640/swift-and-icc-bid-to-create-industry-standard-for-esg-due-diligence

Read here: https://www.finextra.com/newsarticle/37296/swedish-banks-formalise-aml-information-sharing-pact-with-police

Read here: https://www.finextra.com/newsarticle/37020/sopra-steria-to-take-multi-million-euro-hit-on-ransomware-attack

Read here: https://www.finextra.com/newsarticle/36991/swift-community-update-combatting-the-cyber-threat