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

A UAE-led international operation targeting organised digital fraud has identified more than $39 billion linked to scam ...

RHODE Island has sued Meta Platforms in state court over the company's alleged tolerance for widespread scam advertising.

Greece said on Thursday it was cooperating with Washington after the US Treasury issued an administrative subpoena in an ...

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

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

The European Commission said on Wednesday it has opened formal proceedings against Booking.com over fraudulent listings and ...

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

Plenary under UK President Giles Thomson will take place in Paris from 28 to 30 October 2026. The meeting will conclude FATF ...

FORMER Hungarian central bank governor Gyorgy Matolcsy has been detained as part of a probe ​into foundations set up by the ...

THE US Treasury Department has imposed sanctions on Karnakis & Karnakis, a law firm based in Greece and Panama.

TETHER boss Paolo Ardoino has challenged a US Senate report accusing the stablecoin issuer of facilitating sanctions evasion related to Iran.