#FinancialCrime is an active hashtag on Bluesky. In the last 30 days, 14 people shared 22 posts with it — around 1 a day. Activity is up 100% versus the previous week, peaking on Jul 16 with 4 posts.
chainaffairs.com
Canada Revokes 50 Crypto Licenses in Major Crackdown
Canada is ramping up its oversight of the crypto sector, revoking dozens of money services business (MSB) registrations as part
cinquewnews.blogspot.com
Operation Domino: Crypto Counterfeit Network Busted
Italian probe dismantles Telegram counterfeit ring using Bitcoin, OSINT and human errors, tracing 410 wallets across Europe.
art-crime.blogspot.com
Money Laundering in the Art World: The Consequences of Weakening, or revoking, the Corporate Transparency Act
"A blog about art crimes, illicit trafficking, forgery, art theft and cultural heritage protection."
insightthreatintelligence.thinkific.com
Terrorist Financing Analysis Course Online
This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription ...
www.indiaweekly.biz
HSBC Bank duped by credit card fraudsters: Mumbai police - Indiaweekly
A CASE has been registered after HSBC Bank was allegedly duped of ₹12.6 million (£116,939.18) through 38 credit cards that were issued without proper verification of documents, a police official said ...
fcil.substack.com
Who Will Repay Me?
A brief look into the European practice of reimbursing fraud victims
www.idmerit.com
Verify and Validate Customers Identity - IDMERIT
We help users verify & validate customers identity using the next generation of identity verification technologies & data. Lower Risk, Higher Security & Trusted Results.
medium.com
Decoding Meme Coin Chaos: Tracing the Masterminds Behind Crypto Pump-and-Dumps
PERSEUS exposes how masterminds manipulate meme coins in pump-and-dump schemes using AI and social networks like Telegram.
www.dailynorthern.com
Joachim Posener resurfaces in Netflix documentary on Trustor affair
Joachim Posener, who was identified as the mastermind behind one of Sweden’s most widely reported financial scandals, has appeared publicly in a Netflix documentary nearly 30 years later, SVT reports. He was never convicted in the Trustor affair. In 1997, a group of financiers bought the investme…
fcil.substack.com
Who Will Repay Me?
A brief look into the European practice of reimbursing fraud victims
www.idmerit.com
Verify and Validate Customers Identity - IDMERIT
We help users verify & validate customers identity using the next generation of identity verification technologies & data. Lower Risk, Higher Security & Trusted Results.
www.dailynorthern.com
Joachim Posener resurfaces in Netflix documentary on Trustor affair
Joachim Posener, who was identified as the mastermind behind one of Sweden’s most widely reported financial scandals, has appeared publicly in a Netflix documentary nearly 30 years later, SVT reports. He was never convicted in the Trustor affair. In 1997, a group of financiers bought the investme…
wix.to
When Compliance Becomes Theatre: The Risk of Symbolic Regulation
In April 2026, a panel convened by the Huggard Consulting Group in Washington reached a damning verdict on the global fight against money laundering. This was no gathering of fringe critics. It includ...
resist47.news
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
via US news | The Guardian — Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump Capital One Financial hit back on Friday against a lawsuit over its decision to close the Trump Organization’s bank accounts years ago, stating that it did so after a review by anti-money-laundering experts. The disclosure marks the first time a bank has formally tied money-laundering concerns to Donald Trump ’s family business. Capital One is seeking to dismiss the case by c
www.dailymail.com
Disgraced hospital executive left glam wife and mansion for SERBIA
Dr Anosh Ahmed, 42, is facing fraud and embezzlement charges in two separate federal indictments, according to federal court records reviewed by the Daily Mail.
wix.to
The Account That Was Never Real: How Synthetic Identities Defeat Modern KYC
When a bank approves a new customer, it assumes one thing above all else: that a real person sits behind the application. For most of the history of customer due diligence, that assumption held. The f...
Posts are pulled live from Bluesky and cached briefly. Posts with content labels are hidden.