Targeting phishing, investment fraud, fake online shopping sites, romance and impersonation scams, Operation First Light 2024 led to the arrest of 3,950 suspects and identified 14,643 other possible suspects in all continents. Police collectively intercepted some USD 135 million in fiat currency and USD 2 million in cryptocurrency…
Recent Posts
- European Artificial Intelligence Act (AI Act) comes into force
- NCA has released its 2024 annual assessment of serious and organised crime, issuing a stark warning that drug use is now more dangerous than ever
- FINTRAC updates its guidance on how to report suspected sanctions evasion in a Suspicious Transaction Report
- EBA and ECB release a joint report on payment fraud and the role of strong customer authentication
- FinCEN issues final rule to combat illicit finance and national security threats in the investment adviser sector 28 August, 2024
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