J5 issues notice to financial institutions about risk indicators tied to cryptocurrency assets

3 June, 2024

Swift harnessing AI in the fight against payments fraud

3 June, 2024

Bosnia Arrests Dutch-Iraqi Suspected Human Trafficker

3 June, 2024

Swiss Federal Council adopts dispatch on strengthening anti-money laundering framework

3 June, 2024

INTERPOL detects 200 stolen vehicles from Canada each week

3 June, 2024

Sanctions bite as UK courts lose out on Russian cases

3 June, 2024

Using AI, Mastercard expects to find compromised cards quicker, before they get used by criminals

3 June, 2024

German regulator fines N26 Bank over late money laundering reports

2 June, 2024

UK government issues guidance, Russia sanctions: Sales of oil tankers to third countries

2 June, 2024

New US Treasury strategy targets crypto scams and real estate money laundering

1 June, 2024

Mexican Methamphetamine Increasingly Moving Through Europe

1 June, 2024

Top brands buy Amazon carbon credits from suspected timber laundering scam

31 May, 2024

New Evidence Bolsters Allegations Adani Group Overcharged for Coal

31 May, 2024

“This used to be a pig farm, but now we’re mining Bitcoin”: How Dagestan became Russia’s crypto Klondike

31 May, 2024

Undercover in a shark fin trafficking ring: Interview with wildlife crime fighter Andrea Crosta

31 May, 2024

UK Finance Releases Annual Fraud Report 2024

31 May, 2024

Stirling University student guilty of money laundering after probe into suspect bank transactions

31 May, 2024

Two Alleged Members of a Transnational Money Laundering Organization Arrested for Laundering Millions of Dollars in Drug Proceeds

31 May, 2024

SkyCity reach settlement agreement in New Zealand for Anti-Money Laundering and Countering Financing of Terrorism breaches

31 May, 2024

“Incognito Market” Owner Arrested for Operating One of the Largest Illegal Narcotics Marketplaces on the Internet

31 May, 2024

The Strange Game of Oligarchs Challenging Sanctions

31 May, 2024

The mystery of the man embroiled in a billion dollar gold scam

30 May, 2024

Singapore Money Laundering Suspects Invested Huge Sums in Dubai Property

30 May, 2024

INTERPOL Publishes Global Financial Fraud Assessment

30 May, 2024

Why the BBC could track down a people-smuggling kingpin before the police

30 May, 2024

UK engineering firm Arup falls victim to £20m deepfake scam

30 May, 2024

Puerto Rico Legislator and Her Husband Sentenced for Theft, Bribery, and Kickback Scheme

30 May, 2024

Secret Service Seizes a Web Domain Used in Furtherance of a Cryptocurrency “Pig Butchering” Scheme

30 May, 2024

Flight Attendants Smuggled Millions of Dollars in Fentanyl Cash Proceeds to the Dominican Republic

30 May, 2024

BogusBazaar: A Criminal Network Of Webshop Fraudsters

30 May, 2024

UK and partners target Russia-DPRK ‘arms-for-oil’ trade with new sanctions

30 May, 2024

Leaked Dubai property files link luxury flats to OneCoin crypto scammers

29 May, 2024

Debanked: The economic and social consequences of anti-money laundering regulation

29 May, 2024

Joint investigation leads to fraud, money laundering charges against self-proclaimed “Crypto King” and associate

29 May, 2024

Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment Scams

29 May, 2024

AUSTRAC and SkyCity agree to proposed $67 million penalty

29 May, 2024

Italian police uncover billion-euro tax credit scam

29 May, 2024

Kyiv Police Bust $1.7M Embezzlement Scheme

29 May, 2024

Charges and Seizures Brought in Fraud Scheme, Aimed at Denying Revenue for Workers Associated with North Korea

29 May, 2024

Treasury Designates Sanctions Evaders Facilitating Illicit Arms Transfers between the DPRK and Russia

29 May, 2024

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