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Finextra's year in review
/crime
/crime
3 h

Finextra's year in review

DoJ cracks down on fraudsters using microtransactions
/crime
/crime
19 Dec 2023

DoJ cracks down on fraudsters using microtransactions

Symphony and Google launch AI-based JV for phone calls
/crime
/crime
29 Nov 2023

Symphony and Google launch AI-based JV for phone calls

Do Kwan to be extradited from Montenegro
/crime
/crime
24 Nov 2023

Do Kwan to be extradited from Montenegro

UK companies backsliding on sanctions screening
/crime
/crime
23 Nov 2023

UK companies backsliding on sanctions screening

Celsius Network to pay back customers as bankruptcy case concludes
/crime
/crime
10 Nov 2023

Celsius Network to pay back customers as bankruptcy case concludes

Sam Bankman-Fried found guilty on seven counts for multi-billion dollar FTX fraud
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/crime
03 Nov 2023

Sam Bankman-Fried found guilty on seven counts for multi-billion dollar FTX fraud

ING CISO says data sharing is key to financial cybersecurity
/crime
/crime
30 Oct 2023

ING CISO says data sharing is key to financial cybersecurity

FCA fines Equifax £11m for major consumer data breach
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/crime
13 Oct 2023

FCA fines Equifax £11m for major consumer data breach

FCA bemoans lax response to new crypto promotion rules
/crime
/crime
26 Sep 2023

FCA bemoans lax response to new crypto promotion rules

FTX sues Bankman-Fried’s parents over misappropriated funds
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/crime
20 Sep 2023

FTX sues Bankman-Fried’s parents over misappropriated funds

Finastra offers Compliance-as-a-Service package for instant payments
/crime
/crime
14 Sep 2023

Finastra offers Compliance-as-a-Service package for instant payments

Featured on financial crime
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FCA urges Brits to watch out for loan fee fraud

FCA urges Brits to watch out for loan fee fraud

Spanish banks form fraud fighting JV

Spanish banks form fraud fighting JV

Mastercard AI tool helps UK banks take on real-time payment scams

Payments Association warns UK govt on APP fraud plans

European banks hit by Russian hackers

Tide calls for tax on social media and telcos to fund fight on fraud

US says crooks using DeFi to launder illicit proceeds