Financial Crime
Companies are subject to constantly evolving internal and external threats. Explore the latest financial crime developments ― to help armour businesses against harm.
AllArticles
38 results
Financial Crime
China boosts legal arsenal for potential sanctions war, tightening counter-sanction regulations
China is ramping up its legal arsenal to fight a potential sanctions war, by tightening up its domestic regulations to...
Financial Crime
UK elderly fraud victims lose £4,000 per scam, research says
Elderly victims of fraud in the UK are losing an average of £4,000 per scam, according to research by Independent...
Financial Crime
Firms failing to grasp domestic payments’ sanctions risk
Firms’ inadequate customer due diligence processes have translated into a failure to grasp that their domestic payments activity may be...
Financial Crime
UK lost $33.2bn to frauds and scams in 2024 – the highest in Europe
The UK lost $33.2 billion to frauds and scams in 2024, according to Nasdaq’s latest Financial Crime Insights — the...
Americas
Anxiety mounts over DOGE’s rapid introduction of AI at regulatory agencies
As experts at a US Securities and Exchange Commission (SEC) conference on artificial intelligence (AI) convened in late March to...
Financial Crime
Fraud fight stays atop regulators’ agenda for payment firms
The fight against fraud remains top of European Union and UK regulators’ agenda for payments firms and dominated conversation at...
Financial Crime
Tech not delivering better fincrime controls consistently — regulators
Financial services and payment firms do not always implement anti-fraud technology correctly, which can sometimes make their exposure to fraud...
Financial Crime
Zelle mentions on Facebook ads ‘correlatedʼ to scams, Meta says
Advertisements and messages on Facebook’s Marketplace mentioning money transfer service Zelle are correlated to scam activities, according to Meta, the...
