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Financial crime
321 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
04
Sep
SCAMMERS GET A NEW ENEMY: AI BOTS TURN THE TABLES ON GLOBAL FRAUD NETWORKS
The fight against financial fraud is entering a new phase as Apate.AI raises...
03
Sep
$1M MONTHLY CRYPTO HEIST: UKRAINE SMASHES FRAUD NETWORK TARGETING EU VICTIMS
Ukrainian authorities have dismantled a major crypto fraud network accused of...
03
Sep
GERMANY’S MOST WANTED NARCO ARRESTED: FIVE YEAR HUNT EXPOSES EUROPE’S ILLICIT FINANCE NETWORK
Spanish and German authorities have arrested a fugitive described as Germany’s...
03
Sep
Citibank Hit with £4.7M Russian Sanctions as 970 Payments Slip Through Controls
Citibank’s London branch has been fined £4.7 million by the UK’s Office of...
03
Sep
WESTERN UNION UNDER AML SPOTLIGHT: AUSTRALIA OPENS PROBE INTO HIGH RISK MONEY TRANSFERS
Western Union is facing a fresh anti money laundering compliance test in...
03
Sep
$3.3M BAIL MONEY ALLEGATIONS: UKRAINE PRESIDENTIAL OFFICE HIT BY FRESH AML STORM
Ukraine’s presidential administration is facing renewed scrutiny after...
03
Sep
VISA SCAM BACKLASH: PROPHET ROLEX APOLOGY PUTS INFLUENCER DUE DILIGENCE UNDER FIRE
Nigerian comedian and content creator Anthony Odunze, popularly known as...
03
Sep
FATF DECLARES WAR ON $500BN FRAUD EPIDEMIC AS GLOBAL FINANCIAL CRIME PRIORITY SHIFTS
The Financial Action Task Force, FATF, is putting the global fraud economy at...
03
Sep
INSIDER FRAUD CRACKDOWN: NIBSS DEMANDS STAFF PROFILING, JOB ROTATION AND LIFESTYLE CHECKS AT BANKS
The warning was issued in January 2026 as authorities and industry leaders...
03
Sep
CBN CRACKS DOWN ON BANK FRAUD: TIER 1 BANKS GIVEN 30 MINUTES TO CONTAIN DIGITAL THEFT
Nigeria’s banking sector is facing a new fraud response deadline as the Central...
