The Paypers

JANUARY 30, 2025

million has been cracked down by law enforcement across Europe. Criminal network that abused the EU ’s temporary protection status in order to move EUR 35.7

Law Enforcement 36

Law Enforcement Laws 36

Fintech Finance

NOVEMBER 13, 2024

Authorised Push Payment (APP) fraud continues to be one of the most pressing concerns for financial services, the payment industry, law enforcement and the general public – and new developments in cross-border payments may be making it easier.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Law Enforcement Romance Scams 98

The Fintech Times

FEBRUARY 14, 2025

Payments saw 54 per cent of attacks in Q1, but due to tougher law enforcement, the number had declined to 43 per cent by Q4. As fraud increased on social media platforms, it declined in the payments sector, historically the most targeted industry.

Deepfake 78

Deepfake APACS Law Enforcement Fraud Detection 78

Payments Source

SEPTEMBER 20, 2019

The subset of digital assets dubbed privacy coins, which have long delighted libertarians and frustrated law enforcement, are feeling the pinch of a step up in regulation.

Privacy 106

Privacy Law Enforcement Laws Regulations 106

Payments Source

SEPTEMBER 30, 2018

Visa also works with law enforcement agencies to quantify potential losses and, where possible, assist in the threat mitigation. Visa is pursuing the online criminals to prevent future fraud.

Law Enforcement 106

Law Enforcement Mitigation Laws Payment Networks 106

Clearly Payments

JANUARY 12, 2024

This documentation may be valuable for law enforcement or investigations by financial institutions. Notify Law Enforcement Report the incident to local law enforcement by filing a police report. Provide them with all the documented evidence and details about the suspected fraudulent activity.

Credit Cards 105

Credit Cards Law Enforcement Card Issuer PCI DSS 105

The Payments Association

OCTOBER 28, 2024

Collaboration with law enforcement and the Government The report stresses the importance of ongoing collaboration between financial institutions, regulators, and law enforcement. For payment leaders, the insights from the Half Year Fraud Report 2024 serve as a reminder that the battle against fraud is far from over.

Scams 88

Scams Push-to-Card Fraud Detection Online and Mobile Banking 88

Fintech News

OCTOBER 6, 2024

It will allow law enforcement, sector supervisors, and government bodies to seamlessly screen databases and assess entities of concern for potential risks. On effective enforcement, the IMC proposes strengthening the legislative tools available to law enforcement agencies.

Money Laundering 120

Money Laundering Law Enforcement Financial Crimes Due Diligence 120

Fintech Finance

FEBRUARY 13, 2025

Zelle will continue to lead the way in the fight against scams as a founding member of the Aspen Institute National Task Force for Fraud & Scam Prevention, an effort launched last year to bring together stakeholders across industry, government, and law enforcement to share intelligence and help society stay one step ahead of scammers.

Zelle 86

Zelle Credit Union Scams Small Business 86

The Fintech Times

MAY 18, 2024

Binance was able to share its blockchain expertise and intelligence to help law enforcement bring the suspects to justice. However, their activities did not go unnoticed and law enforcement eventually caught up with them. We will continue to uphold this goal and deepen our cooperation with global law enforcement agencies.”

Money Laundering 69

Money Laundering Law Enforcement Financial Crimes Crime 69

BioCatch

MARCH 20, 2024

I launched the U.S. Secret Service’s Global Investigative Operations Center in August 2017 to serve as the internal fusion center to disrupt and dismantle financially motivated transnational organized criminal groups. At the time, I had extremely limited resources. How limited? It was me and two analysts.

Law Enforcement 52

Law Enforcement Money Laundering Laws Fraud Prevention 52

Payments Source

FEBRUARY 6, 2020

The payments company is working with nonprofit organizations, law enforcement authorities, victims and others to make it harder for the criminals behind the modern slave trade to move money.

Law Enforcement 90

Law Enforcement Laws Authorization Payments 90

Payments Source

JULY 11, 2019

A Spanish effort to prosecute a gang that used Bitcoin automated cash machines suspected of being a front for illegal-drug payments has exposed a hole in European anti-money-laundering controls, law enforcement authorities in the country said.

Money Laundering 92

Money Laundering Bitcoin Law Enforcement ATM 92

Payments Source

MARCH 27, 2019

MoneyGram is investing more time and technology in helping law enforcement agencies spot the scammers moving money on its network.

Law Enforcement 85

Law Enforcement Laws Technology Fraud Detection 85

The Fintech Times

APRIL 2, 2025

Proactive intervention, not reactive measures: More stringent verification processes across all Meta platforms for advertisers and content creators, robust AI-driven monitoring, and seamless collaboration with financial institutions and law enforcement.

Scams 59

Scams Consumer Financial Crimes Encryption 59

Fintech News

APRIL 11, 2024

Khoo, with an extensive background in public service, law enforcement, and national security, joins the company to enhance its efforts in combating fraud and financial crime within digital asset spaces. Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor.

Advisors 82

Advisors Law Enforcement Laws Financial Crimes 82

Fintech News

DECEMBER 18, 2024

Led by OJK Chairman Mahendra Siregar with key officials Hasan Fawzi and Agusman, the roadmap focuses on four pillars: Regulation and Development, Supervision and Law Enforcement, Licensing, and Information and Innovation. These pillars aim to create a robust, inclusive, and sustainable digital financial ecosystem in Indonesia.

FinTech 114

FinTech Law Enforcement Financial Literacy Innovation 114

Neopay

APRIL 22, 2025

These cash businesses are being used as fronts to launder criminal proceeds into the legitimate financial system, making it harder for law enforcement agencies to track illicit money.

Money Laundering 52

Money Laundering Crime Financial Crimes Due Diligence 52

Fintech News

AUGUST 21, 2024

Binance has already handled 63,000 law enforcement requests in 2024, up from 58,000 in the previous year, underscoring the increasing regulatory scrutiny. The company’s spending on compliance, which stood at US$158 million two years ago, is expected to continue climbing.

Compliance 130

Compliance Law Enforcement Money Laundering Agreements 130

The Paypers

AUGUST 28, 2024

EFCC, Nigeria's anti-corruption agency, has announced it is ready to work with international law enforcement to combat online extortion scams.

Scams 73

Scams Law Enforcement Laws 73

PYMNTS

JUNE 25, 2020

The unit will help law enforcement as well, bringing criminal charges when needed, the press release says. We are working hard to disrupt and dismantle these criminal networks, and we applaud the law enforcement authorities who are already part of this fight.

Crime 97

Crime Law Enforcement Laws Authorization 97

Fintech News

MAY 29, 2024

Despite these threats, Singapore has a robust and transparent legal and enforcement framework to detect and investigate money laundering activities, pursue prosecutions, recover assets, and cooperate internationally on environmental crime issues.

Money Laundering 111

Money Laundering Crime Risk Law Enforcement 111

Fintech Finance

FEBRUARY 5, 2025

Cihat served as Vice President of Global Ecosystem Security & Integrity at Visa, where he spearheaded global risk compliance frameworks, enhanced fraud control initiatives, and collaborated with federal and international law enforcement on high-profile investigations.

Risk 59

Risk Law Enforcement Regulatory Compliance Compliance 59

PYMNTS

FEBRUARY 26, 2020

Clearview AI said that a malicious actor “gained unauthorized access” to its list of customers, which include law enforcement agencies, police forces and financial institutions. In New Jersey, lawmakers initiated a ban across the state on law enforcement using the company’s software.

Law Enforcement 68

Law Enforcement Data Breach Laws Breach 68

Fintech News

DECEMBER 18, 2023

However, a small proportion of recent remittances faced freezes by Chinese law enforcement agencies, with unclear reasons behind these actions. In most cases, these transactions are successfully deposited into the recipients’ Chinese bank accounts. Approximately 430 reports were against Samlit Moneychanger.

Rules 107

Rules Law Enforcement MFA Laws 107

Fintech News

AUGUST 25, 2024

OJK commissioner Agusman stated on 6 August that the regulator is closely monitoring Investree and coordinating with law enforcement to investigate the alleged fraud. He also noted that no capital injection from investors has been realized.

Legal 111

Legal Disputes Law Enforcement P2P 111

VISTA InfoSec

JUNE 21, 2023

The Federal Trade Commission (FTC) recommends that companies notify law enforcement as soon as possible by contacting local FBI or U.S. When reporting the breach, law enforcement or another party helping to act on the breach will use this information to determine and advise on the next steps. Secret Service offices.

Data Breach 130

Data Breach Breach Law Enforcement Cybersecurity 130

PYMNTS

APRIL 30, 2020

The International Criminal Police Organization (Interpol), the Lyon, France-based global law enforcement agency, said suspects have been arrested delivering cocaine, marijuana, ketamine and ecstasy by bicycle, motorcycle and car in Ireland, Malaysia, Spain and the United Kingdom.

Law Enforcement 80

Law Enforcement Crime Laws Addressing 80

PYMNTS

MARCH 20, 2020

The chief executive of Impossible Aerospace, Spencer Gore, said that he was “working like crazy” to help other law enforcement organizations implement drone programs. .

Law Enforcement 126

Law Enforcement Use Case Legal Laws 126

Fintech News

AUGUST 11, 2024

Focusing on four main pillars—Regulation and Development, Supervision and Law Enforcement, Licensing, and Information and Innovation—the roadmap outlines strategic objectives to foster a robust, inclusive, and sustainable IAKD sector.

Finance 114

Finance Law Enforcement Financial Literacy Innovation 114

Fintech News

DECEMBER 13, 2023

Additionally, global law enforcement agencies have heightened their focus on cybercrime involving digital currencies. Vigilance and adaptability remain crucial as the industry and law enforcement attempt to maintain this positive trajectory into 2024.”

Volume 104

Volume Law Enforcement Breach Cryptocurrency 104

Fintech News

JUNE 16, 2024

The SPF will spare no effort to go after criminals, even those who operate beyond our borders, and we will continue to work with our foreign law enforcement partners to bring these criminals to justice.” The SPF would also like to thank the Cyber Security Agency of Singapore for their support.

Scams 117

Scams Law Enforcement Crime Compromise 117

Fintech News

MAY 22, 2024

The crypto exchange shared that its compliance programme includes KYC checks, sanctions screenings, suspicious activity reporting, and strong law enforcement partnerships to prevent and detect illicit activities on its platform.

Scams 106

Scams Best Practices Law Enforcement Laws 106

Fintech News

JULY 1, 2024

Security, intelligence, law enforcement, supervisory, and regulatory agencies work together to detect and respond to both existing and emerging threats. The country also collaborates with the private sector and academic institutions to enhance its understanding of these risks.

Risk Assessment 114

Risk Assessment Assessments Risk Finance 114

Payments Source

JANUARY 17, 2020

which helps law enforcement track digital-coin transactions. Terrorism financing schemes using cryptocurrencies are growing in sophistication, according to researcher Chainalysis Inc.,

Law Enforcement 71

Law Enforcement Cryptocurrency Laws Research 71

PYMNTS

AUGUST 14, 2020

Regulators and law enforcement will try their best to recoup the money, he told China Central Television Friday (Aug. 14), per the report. At one time, the P2P industry issued more than $150 billion of loans from 50 million investors.

P2P 126

P2P Law Enforcement Audit Non-Bank 126

PYMNTS

JULY 27, 2020

Irish law enforcement reportedly arrested two men in connection to the case. Law enforcement officials said their investigation remains ongoing. million in company funds were allegedly stolen in an invoice redirect scam, reports from Ireland’s Dublin Live said.

Law Enforcement 101

Law Enforcement Scams Phishing B2B 101