Browse Category
fraud risk
47 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
21
Aug
The CFO Control Failure: What the $67m Epoch Times Money Laundering Case Says About Executive-Level AML Risk
Meat of the Story… The guilty plea by former Epoch Times Chief Financial...
21
Aug
US Tightens Hizballah Sanctions, Targets Cash Courier Network Moving Hundreds of Millions
Meat of the Story The US Department of the Treasury’s Office of Foreign...
21
Aug
AUSTRAC Uncovers Hundreds of Millions in Suspected Mortgage Fraud Across 10 Major Australian Banks
• Australia’s financial intelligence agency says coordinated mortgage fraud is...
21
Aug
Zenith Bank Data Breach Exposes Growing Cybersecurity and Privacy Risk for Nigerian Banks
• Hackers accessed limited Zenith Bank customer information, including email...
20
Aug
US Sanctions ICC President and Senior Prosecutor, Triggering UN Alarm Over Judicial Independence
• Washington targets ICC President Tomoko Akane and senior trial lawyer...
20
Aug
FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive
• Under the new UK Presidency, the Financial Action Task Force is making fraud...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
19
Aug
INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa
The Meat of the Story… Artificial intelligence is changing the face of...
19
Aug
Access Bank Leads Recovery Effort as Lagos Court Orders 71 Financial Institutions to Restrict Accounts Linked to N1.34bn Fraud
Abstract Access Bank has moved to recover N1.34 billion allegedly taken without...
17
Aug
Binance Tightens Crypto Controls as EU Russia Sanctions Reach Global Platforms
Binance is tightening its transaction controls around a group of cryptocurrency...
