Browse Tag
Global Fraud
3 Articles
Daily News
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
CAPITAL ONE’S TRUMP AML FILES UNDER PRESSURE: SENATOR DEMANDS EVIDENCE BEHIND 300 ACCOUNT CLOSURES
CLAUDE BREAKS OUT: ANTHROPIC SECURITY FAILURES EXPOSE NEW AI MODEL RISK
GREEN INVESTMENT SCAM EXPOSED: £70M TREE SCHEME COLLAPSES AS THREE DIRECTORS GO TO JAIL
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...
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...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
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