NASDAQ CEO Adena Friedman has called on the US to develop a National Fraud Strategy to combat the global surge in scams.

GOOD MORNING and welcome to a new edition of the European Notebook. Schuman are getting ready for some cosy winter nights ...

The US is again targeting European banks over possible dealings with sanctioned Iranian networks, and this time the EU is ...

Central registers may show leniency on discrepancy reports about older beneficial ownership entries, as the EU’s new format ...

BANK of Ireland is using AI to assess 2.9 million customer transactions daily for fraud, as the lender expands its use of the ...

Jérôme Beaumont, executive secretary of the Egmont Group, said on Thursday he would leave his post at the end of October.

US President Donald Trump has said his administration has made a "very big dent" in scams by foreign criminal networks.

THE first Financial Action Task Force (FATF) Plenary under UK President Giles Thomson will take place in Paris from 28 to 30 October 2026. The meeting will conclude FATF Week, which begins on 26 ...

AN Irish parliamentary committee has called for the country to drop its threshold for corporate beneficial ownership disclosure below 25%. The Joint Oireachtas Committee on Finance, Public Expenditure ...

Italian financial police on Wednesday dismantled an underground bank run by the ’Ndrangheta mafia that laundered criminal ...

UK officials have sharpened their focus on overseas scam compounds, sanctions evasion and illicit digital-asset flows in updated Economic Crime Priorities. The National Crime Agency (NCA), Financial ...

An in-depth look at how a criminal gang bypassed fraud controls at TD Bank using just $8,000 in bribes - enabling them to ...