Search fresh public links, source activity, and post angles for Financial Crime/Fraud.
Fresh curated links around Financial crime/fraud are collected here so marketers can spot useful updates and turn timely ideas into posts faster.
Recent items include:
Recent curated links from global sources. Generate one free draft from any story, then use SocialBu to schedule and refine your content calendar.
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
In the world of financial crime compliance, the first half of 2025 was dominated by news of the pause on enforcement of the Foreign Corrupt Practices Act (FCPA) by the US Departmen...
New data highlights surge in scams while firms urged to strengthen internal defenses
The global cost of fraud is now estimated at over $5 trillion. In the APAC region, attack rates are ...
The Infrastructure Problem Financial crime does not fail because criminals are careless. It fails be...
The first four months of 2026 have brought a wave of developments in Canada’s financial crimes landscape notable for their potential to reshape enforcement trends. A new bill befor...
There is increasing global and local attention to combating electronic and financial fraud, which has become a major challenge for financial and banking institutions as well as ind...
The RCMP has long warned that national security investigations and protective policing operations have pulled resources away from financial crime enforcement.
In the lead up to NextGen Nordics, Alessio Castelli, Head of Marketing and Sales, CBI spoke to FinextraTV to discuss financial crime prevention. Describing the need to maintain cus...
On 9 March 2026, the UK government published the Fraud Strategy 2026–2029: Disrupting crime, supporting economic resilience and delivering justice (the Strategy), replacing the 202...
Money laundering network deployed by criminals operating countrywide, Garda conference hears
In an April 7, 2026 memo, Acting Attorney General Todd Blanche announced the creation of the National Fraud Enforcement Division. The Department of Justice (DOJ) describes it as a...
The Headline. The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has joined other federal law enforcement agencies in placing a “whole-of-government”...
Takeaways Several areas of federal criminal prosecution, including health care fraud, have been pulled under the umbrella of the new National Fraud Enforcement Division (“NFED”) o...
As the federal government intensifies its “whole of government” approach to combat fraud, waste, and abuse, particularly in Federal Health Care Benefit Programs, financial institut...
There has been a noticeable uptick in sophisticated scam arrangements targeting corporates in the energy, infrastructure and broader commercial sectors, particularly in relation to...
Fraud rises 31% in Canada, says Equifax
Detected crimes likely just a fraction of true level as investigators urged to ‘follow the money’
A recently conducted survey by Ireland's Central Bank suggests that a third (35%) of Irish adults have been the victim of financial fraud, however a lack of reporting such incident...
A bank account was uncovered through which transactions worth ₹296.96 crore were routed.
As AI voice-cloning scams target internal finance departments, commercial banking policies are struggling to classify these unprecedented attacks.
[NextGen FinCrime Webinar] Rethinking Fraud: Where Regulation, Technology and Criminal Behaviour are heading
Operation Atlantic targets cross-border cryptocurrency fraud
Use SocialBu to discover ideas, generate post drafts, and schedule them across your social channels.