by Jyotsna Bucktowar | Nov 29, 2024 | News
INTERPOL global financial crime operation makes record 5,500 arrests and seizes over $400M in virtual assets and govt-backed currencies. The targeted cyber-enabled frauds include: voice phishing, romance scams, online sextortion, investment fraud…
by Jyotsna Bucktowar | Nov 27, 2024 | News
Europol’s Financial Intelligence Public-Private Partnership (EFIPPP) pre-launches a new ‘Practical Guide for Operational Cooperation between Investigative Authorities and FIs’. This Guide is designed to support criminal investigative…
by Jyotsna Bucktowar | Nov 26, 2024 | News
FCA’s Crypto Roadmap outlines a two-year plan to create a secure, clear, and innovation-friendly regulatory framework for the crypto market. The key statistics highlight: 12% of UK adults now own crypto (up from 10%), 93% awareness of crypto…
by Jyotsna Bucktowar | Nov 25, 2024 | News
Basel AML Index 2024 brings vital updates to its methodology, reflecting the growing complexity of global financial crime prevention. Fraud is now recognised as a significant predicate offense to money laundering, with related indicators added…
by Jyotsna Bucktowar | Nov 25, 2024 | News
FinCEN joins public-private partnership to develop a comprehensive national strategy for combating fraud and scams. The National Task Force on Fraud and Scam Prevention, brings together key stakeholders including the financial services sector, technology…
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