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The romance fraud risk paradigm
Pathlight Associates examine the evolving risk landscape for banks and payment service providers (PSPs) as romance fraud reaches epidemic proportions.
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US Treasury designates Cambodia’s Prince Group a transnational criminal organization
The DOJ’s parallel forfeiture action is the largest ever involving crypto fraud, while FinCEN targeted a sophisticated scam support network.
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FCA work in review: August 15-28, 2025
Our regular roundup of FCA work.
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UK regulator warns of record surge in FCA impersonation scams
Almost 5,000 fake incidents were reported in first six months of the year.
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US DOJ files $225m forfeiture in landmark cryptocurrency fraud case
Case concerns $225m in crypto linked to a global investment fraud scheme targeting hundreds of victims.
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ASIC roundup: Hollard Insurance sued, and 95 firms taken down
The Australian Securities & Investments Commission’s latest actions and news, March 31 – April 11, 2025.
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Joint federal-state effort to alert people about relationship investment scams
The nationwide collaboration seeks to help potential victims recognize relationship investment scams and what to do when witnessing these.
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Cyber corner: ‘Groundbreaking’ FCC settlement, CISO comp, NIST’s new password rules
Including news of T-Mobile’s $31.5m settlement to resolve an FCC probe into data breaches that affected tens of millions of US consumers.