Pig butchering
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Operation Atlantic sees US, UK, Canada join forces to end crypto scams
Law enforcement officials said the countries will work together to detect and interrupt crypto scams tied to fraudulent wallet approvals.
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On the eve of Valentine’s Day, regulators warn of romance-driven scams
As Valentine’s Day approaches, several US regulators are confronting a costly form of fraud.
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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.