Category: Financial Crime

On July 17, 2024 it was discovered that in a significant security breach, Indian cryptocurrency exchange WazirX has reportedly lost...

In 2024, transaction monitoring is more important than ever. Financial crimes like money laundering and fraud are becoming increasingly sophisticated,...

As 2024 unfolds, significant regulatory reforms sweep across the globe, from the United States to Europe, Australia, India, and the...

Shell companies often characterized by minimal substance and opaque ownership structures, serve as conduits for various purposes, ranging from legitimate...

Nestled in the heart of the Middle East, the UAE stands as a beacon of prosperity and global commerce. However,...

RBI has escalated its scrutiny of Fintech companies in the wake of compliance lapses, exemplified by its recent actions against...

Money mules play a crucial role in the process of cashing out the proceeds of fraud, making it essential for...

The ICIJ conducted an investigation on the firms in Cyprus that revealed various ties with Russian oligarchs.

Financial crime is a persistent and growing problem that affects individuals, businesses, and governments. The loss incurred due to financial...