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Found 1,676 results on "criminal"

Raid, relocate, repeat: how banks can disrupt the networks behind romance-investment scams

10 Sep 2026 / 5 min read / Fraud and Fincrime

With fraudulent activity rising across the banking sector, Pallavi Kapale, Senior Financial Crime Officer at Bank of China, shares expert insights on how financial institutions can disrupt the criminal networks driving romance-investment scams.

Expert viewsFraud and Fincrime

Hungary to decriminalise crypto trading, reversing 2025 rules

12 Jun 2026 / 5 min read / Regulations

Hungary has moved to reverse criminal penalties tied to cryptocurrency trading introduced under former Prime Minister in 2025.

NewsRegulations

Trump signs executive order targeting cyber-enabled fraud and scams

12 Mar 2026 / 5 min read / Fraud and Fincrime

US President Donald Trump has signed an executive order directing coordinated federal action against cyber-enabled fraud and transnational criminal organisations.

NewsFraud and Fincrime

Tether freezes USD 4.2 bln in USDT in relation to illicit activity

02 Mar 2026 / 5 min read / Crypto, Web3 and CBDC

Tether has frozen approximately USD 4.2 billion worth of USDT connected to criminal investigations, according to previous reporting.

NewsCrypto, Web3 and CBDC

UK authorities freeze GBP 383 mln in suspected criminal funds

15 Jan 2026 / 6 min read / Fraud and Fincrime

UK authorities have restrained a record GBP 383 million in suspected criminal assets during the financial year ending March 2025.

NewsFraud and Fincrime

Synectics research finds credit cards are the leading target for repeat fraud

12 Dec 2025 / 5 min read / Fraud and Fincrime

Research by Synectics Solutions has found that credit card fraud has the highest repeat-offending rate among major financial products, with 23% of criminals returning to it.

NewsFraud and Fincrime

FBI warns against cyber criminals impersonating FIs

26 Nov 2025 / 5 min read / Fraud and Fincrime

The Federal Bureau of Investigation (FBI) has warned about the rise in cyber criminals impersonating financial institutions to steal funds or information in ATO fraud schemes.

NewsFraud and Fincrime

iDenfy brings Criminal Background Check to its screening toolkit

30 Oct 2025 / 4 min read / Fraud and Fincrime

Identity verification and fraud prevention software provider iDenfy has rolled out its Criminal Background Check capability as part of its database screening toolkit.

NewsFraud and Fincrime

Canada to establish new agency to mitigate financial crime and fraud

22 Oct 2025 / 5 min read / Fraud and Fincrime

The Canadian Minister of Finance has announced the establishment of a new financial crime agency aimed at mitigating fraud and money laundering and recovering criminal proceeds.

NewsFraud and Fincrime

ABA/ABA Financial Crimes Enforcement Conference

organized on 13 Oct 2025 / Fraud and Fincrime

Fight financial crime with banker-focused solutions.

Get the actionable expert analysis and the regulatory insights you need to tackle today’s criminal activity.

Hear the latest strategies straight from the top industry professionals and participate in critical discussions focused on threats through a banking and legal lens.

This is your one-stop shop for collaborative AML, Fraud and cyber-enabled crime strategies – don’t miss it!

OrganizerABA

Location

EventsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.