
Category: Fraud
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NEWS: Sprawling €65M French money laundering case sees 19 people go on trial

NEWS: FBI reports losses from cryptocurrency scams surged by 45% to $5.6 billion

NEWS: U.S. banks identify rampant cheque fraud – almost $700m SARs reported in just six months

INSIGHT: IRS-CI Chief says suspicious transaction monitoring needed to fight fentanyl trafficking

NEWS: FCA ramps up fincrime efforts, filing record number of criminal charges

OFFICIAL: UK cuts maximum compensation from banks for fraud victims down from £415K to £85k

NEWS: Rise in UK money laundering prosecutions hailed as ‘positive milestone’

INSIGHT: Behind arrest of Telegram boss Durov – the small Paris cybercrime unit with big ambitions, led by Johanna Brousse

NEWS: US Homeland Security warns of rising gift card fraud linked to Chinese OCGs

NEWS: Telegram founder Durov remains in French custody in ML, fraud, child pornography and drug trafficking probe
