Tag: financial crime
35 articles
Big Tech Stunning Failure: Urgent Must-Have Fix
A sanctioned actor tied to cloud-hosted crypto scams still had active accounts on Facebook, GitHub, LinkedIn, PayPal and X—showing how Big Tech’s technical power can shelter bad actors and erode user trust. It’s time platforms matched their innovation with real, enforceable accountability so safety keeps pace with scale.
France/United States : Tracfin seeks deputy, CISA cyber experts quit, French intel’s paranormal activities, China’s fear of invisible threats
Tracfin in France seeks a deputy, CISA faces cyber expert departures, French intel explores paranormal, while China grapples with unseen threats.
Global Coalition Unravels €460 Million Cryptocurrency Fraud Scheme
Global coalition exposes a €460 million cryptocurrency fraud scheme, revealing intricate operations and marking a significant victory against financial crime.
France : Tracfin puts pressure on French banks
France: Tracfin heightens bank oversight, enforcing stricter controls to combat financial risks and boost regulatory compliance.
Exposing North Korea’s Secret IT Talent: New Report Reveals the Hidden Workforce
New report exposes North Korea’s secret IT talent—a hidden workforce fueling digital innovation behind closed borders.
Australia/UAE : Dubai Public Prosecutor confirms money laundering probe against litigation funder LCM
Dubai Public Prosecutor confirms money laundering probe against litigation funder LCM amid Australia/UAE scrutiny.
European Authorities Dismantle €3m Investment Fraud Network
European authorities dismantle a €3m investment fraud network, shutting down scams and bolstering investor protection.
France : France’s new tax intelligence unit finally gets going
France’s new tax intelligence unit launches operations to combat fraud, boost transparency, and enforce fiscal responsibility.
German Authorities Dismantle “eXch” Money Laundering Network
German authorities dismantle the ‘eXch’ money laundering network, seizing assets and targeting illicit financial flows in a major crackdown.
New Framework Targets Rising Financial Crime Threats
New framework combats rising financial crime with innovative detection, robust compliance measures, and enhanced enforcement strategies.
North Korean Cyber Attacks: Malware Spread Through Fraudulent Crypto Platforms and Job Interview Traps
North Korean cyber attacks reveal malware spread via fake crypto platforms and job interview traps—exploring sophisticated digital deception.