Recent Posts
- FATF Mutual Evaluation Report praises Singapore’s strong AML/CFT regime but warns of growing risks from foreign illicit finance, cyber fraud and proliferation financing
- Europol’s IOCTA 2026 report warns of a fast-moving cybercrime landscape where AI-driven fraud, cybercrime-as-a-service, and encryption are industrialising attacks and outpacing law enforcement
- UK SFO secures a £10M Deferred Prosecution Agreement from British defence supplier Ultra Electronics after it admitted failing to prevent bribery in overseas contracts in Algeria and Oman
- CoLP reports UK victims lost over £102M to romance fraud last year, with cases rising 29% to 10,784 as criminals increasingly used online platforms and AI to build fake relationships and extract money
- US DoJ Fraud Division announces enforcement actions tackling nearly $1B in fraud schemes across healthcare, tax, and benefits systems, securing major convictions and long prison sentences nationwide
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