THE European Commission will decide this month whether to press ahead with a voluntary code of conduct for online platforms ...

SOCIAL media platforms play a key role in allowing scam compounds to target new victims, according to a ‘landmark’ new report ...

The most important points from the November 2026 meeting of the AML Intelligence Compliance Council, focusing on stopping ...

Europe is losing €480,000 every hour to fraudsters and scammers, a top EU official said. The figure shows the scale of a ...

BLOCK has agreed in principle to pay approximately $764m to resolve a US investigation into alleged anti-money laundering ...

A coalition of civil society groups filed criminal and regulatory complaints on Thursday against JBS, the world’s largest ...

CANADA has proposed legislation to significantly tighten its financial crime rules - we cover the most important points.

Justin Cole, former head of communications for IRS Criminal Investigation, outlines why authentic messaging is now a crucial ...

Financial institutions should brace for more attempts to circumvent Iran sanctions as international scrutiny of business ties ...

BIOCATCH has launched a public-private advisory board to help governments combat payment fraud and international scams.

By AML Intelligence Correspondent “THE worst is still to come” in the global fraud epidemic, the president of FATF has warned ...

Firms and trade associations from outside the financial sector gatecrashed a public hearing held by the EU’s Anti-Money ...