Financial Crime
4 stories
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financeBelgium Probes Wise for Alleged Money Laundering Control Failures
Belgian prosecutors investigate Wise over suspected money laundering by criminal groups, citing non-compliance with AML laws.
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cryptoUS Treasury Seeks Authority to Freeze Suspicious Crypto Funds
The U.S. Treasury is pushing Congress for new legislation to empower crypto platforms to freeze illicit digital assets, aiming to combat financial crime more effectively.
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techDeepfake Scams Explode: $1.1 Billion Lost in 2025
Sophisticated deepfake scams targeting social media users are surging, costing victims over $1.1 billion globally in 2025. Learn how these AI-powered frauds operate.
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financeBank Insider Admits to $500,000 Fraud Scheme and Data Leaks
A former bank employee has pleaded guilty to orchestrating a significant fraud scheme, compromising customer data and facilitating illicit financial transactions.