JPMorgan JPM has agreed to pay $330 million to settle ongoing and potential claims associated with the 1MDB sovereign wealth fund. nasdaq.com/articles/jpmor…

German banks blocked PayPal (PYPL.O), opens new tab payments totalling more than 10 billion euros ($11.7 billion) over fraud concerns, the Sueddeutsche Zeitung newspaper reported on Wednesday, without specifying its sources. reuters.com/business/finan…

Consumers are being warned of fraudsters impersonating the FCA, as the regulator revealed it had received almost 5,000 fake FCA scam reports in the first half of 2025. fca.org.uk/news/press-rel…

AUSTRAC issues $187,800 infringement notice for late reporting. austrac.gov.au/news-and-media…

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Yesterday, the U.S. Department of the Treasury’s FinCEN reissued a modified Geographic Targeting Order (GTO) to combat illicit cartel and other criminal activity, including money laundering, along the southwest border of the United States. fincen.gov/news/news-rele…

A fraud case of “unprecedented” scale goes to trial this month—and could test how UK authorities deal with crypto-related financial crime. decrypt.co/339934/7-billi…

AI-driven banking scams continue to make headlines across the UK, as captured in a recent report that sheds light on the frequency and severity of banking fraud. digitaljournal.com/tech-science/b…

Brazil increases penalties against Bitcoin laundering, requiring the cooperation of crypto brokers in the fight against digital crime by 2025. livebitcoinnews.com/bitcoin-money-…

A new survey has shown that almost a third of 18-24-year-olds have been approached, or know someone who has been approached, to use their bank account to transfer money. westernpeople.ie/almost-9-4-mil…

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montecarloliving.com/en/actuality/c…

New regulation places title insurers alongside banks and other financial institutions insurancebusinessmag.com/ca/news/breaki…

The UAE's Financial Intelligence Unit has increased its output of actionable intelligence cases intended for legal action by a staggering 339%. entrepreneur.com/en-ae/news-and…

Tang Renjian, China's former Minister of Agriculture and Rural Affairs, was sentenced to death with reprieve for bribery at a court in Jilin province on Sunday, according to state-run news agency Xinhua. reuters.com/world/china/ch…

A benefits cheat who “hijacked” 68 people's identities to dishonestly claim almost £170,000 was in the grip of a “desperate” gambling addiction, a court heard. newsandstar.co.uk/news/25499293.…

Six people sentenced for part in a £20 million fraud against the taxpayer cps.gov.uk/cps/news/six-p…

Champagne said the new plan will 'unite the expertise' of existing government organisations already tasked with fighting online scams and fraud. nationalpost.com/news/canada/fe…