Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre.
Please read our Privacy Policy.

Accept
Channels
News
Reset filters
Filter by sector +
Payments People Markets Financial inclusion Retail banking Wholesale banking Wealth management Regulation & Compliance Financial Crime Cryptocurrency Sibos Sustainable Start ups DevOps Identity Security Cloud Artificial Intelligence Predictions
CFPB warns banks against creation of fake accounts for fee harvesting
/crime
/crime
12 May 2023

CFPB warns banks against creation of fake accounts for fee harvesting

Tide calls for tax on social media and telcos to fund fight on fraud
/crime
/crime
09 May 2023

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

Financial watchdog puts banks on alert over money laundering via the Post Office
/crime
/crime
24 Apr 2023

Financial watchdog puts banks on alert over money laundering via the Post Office

Bank fraudster jailed
/crime
/crime
14 Apr 2023

Bank fraudster jailed

US says crooks using DeFi to launder illicit proceeds
/crime
/crime
11 Apr 2023

US says crooks using DeFi to launder illicit proceeds

EBAday 2023: Agenda now live!
/crime
/crime
06 Apr 2023

EBAday 2023: Agenda now live!

Cybercrime marketplace shut down
/crime
/crime
06 Apr 2023

Cybercrime marketplace shut down

Quantexa hits $1.8bn valuation
/crime
/crime
04 Apr 2023

Quantexa hits $1.8bn valuation

UK Home Secretary Suella Braverman launches economic crime plan
/crime
/crime
31 Mar 2023

UK Home Secretary Suella Braverman launches economic crime plan

Crypto fugitive Do Kwon faces US charges after arrest in Montenegro
/crime
/crime
24 Mar 2023

Crypto fugitive Do Kwon faces US charges after arrest in Montenegro

Block shares tank on attack from short seller Hindenburg
/crime
/crime
23 Mar 2023

Block shares tank on attack from short seller Hindenburg

Trust:Live 2023: Evolving digital identity, intelligence and innovation
/crime
/crime
15 Mar 2023

Trust:Live 2023: Evolving digital identity, intelligence and innovation

Featured on financial crime
See all news ยป
MEPs nod through ten second instant transfer rules

MEPs nod through ten second instant transfer rules

Finextra's year in review

Finextra's year in review

UK companies backsliding on sanctions screening

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

FCA bemoans lax response to new crypto promotion rules

FCA urges Brits to watch out for loan fee fraud

Spanish banks form fraud fighting JV