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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...
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...
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...
New data highlights surge in scams while firms urged to strengthen internal defenses
PUTRAJAYA, April 2 — Share manipulation and other forms of corporate crime are increasingly being carried out open...
Money laundering network deployed by criminals operating countrywide, Garda conference hears
The RCMP has long warned that national security investigations and protective policing operations have pulled resources away from financial crime enforcement.
What These Payments Buy Each transfer is one euro. Sometimes two. They leave the same account in rap...
Detected crimes likely just a fraction of true level as investigators urged to ‘follow the money’
The global cost of fraud is now estimated at over $5 trillion. In the APAC region, attack rates are ...
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Call for crackdown as finance linked to corruption, tax evasion and money laundering is estimated at 10% of GDPAt least £325bn worth of dirty money is flowing through the UK every...
ThetaRay, a global leader in AI financial crime compliance, today released The ThetaRay UK Banking & Fintech Trust Report 2026. The findings, launchedon the eve of The Global R...
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...
Österreich ist gegen illegalen Finanzbetrug laut einem Bericht der Financial Action Task Force nicht ausreichend gewappnet. Vor allem die Strafverfolgung sei zu gering.
Unexplained debits often signal insider fraud in Nigerian banks, as trusted hands quietly move billions from customer accounts, writes Festus Akanbi Somewhere between the polished...
A NZ company moved piles of money for multiple clients that were later convicted of financial crimes.
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”...
Cryptocurrency ATMs also face ban, after public inquiry found Canada lacked anti-money-laundering strategyCanada is to establish a new and powerful law enforcement agency to invest...
Tristan Prince from NOTO highlights a critical problem in the battle against financial crime: despite […] The post NOTO: Why Increasing Your Security Budget Isn’t Stopping Financia...
Operation Atlantic targets cross-border cryptocurrency fraud
Financial crime ‘fundamentally threatens integrity of financial system’, Harris tells European event in Dublin
Real estate fraud alone accounted for 12,368 complaints, showing a continued and growing threat for housing professionals and clients.
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