Live 299 sources monitored São Paulo Washington London Frankfurt Dubai Hong Kong Sydney 7 regions
✦ RegulusGlobal regulatory broadcast network

Regulatory heat map

Where it's moving right now · select a region to filter
Showing Everything 24 hours 7 days 28 days 90 days 180 days Last year
Global
64 all regions
North America
23 US Close
Latin America
0 US Close
United Kingdom
19 Europe Close
Europe
12 Europe Close
Middle East & Africa
0 Asia Close
Asia-Pacific
1 Asia Close
Category
All Digital Assets 18 Governance & Accountability 16 Financial Crime 14 AI, Technology & Data 8 Prudential & Capital 7 Markets & Infrastructure 3 Conduct & Consumer 2
Within
Fraud & scams 9 Sanctions 3 AML & counter-terrorist financing 2
Country
United States 27 United Kingdom 19 European Union 9 Global 7 Austria 2 Netherlands 1 Luxembourg 1 Hong Kong 1 Germany 1
Regulator
HM Revenue & Customs 8 DOJ Criminal Division 6 SEC Press Releases 5 Financial Stability Board 5 FCA 4 Federal Reserve 3 European Central Bank 3 CISA Advisories 3 Bank of England 3 BIS Press Releases 3 Single Resolution Board 2 OCC Bulletins 2 FMA Austria 2 ESMA 2 UK DSIT 2 CFPB 2 UN News — global perspective 1 SFC Hong Kong 1 International Criminal Court 1 IC3 — FBI Internet Crime Complaint Center 1 HM Treasury 1 Federal Register — State Department 1 Federal Reserve Speeches 1 FCA Publications 1 European Commission Digital Strategy 1 CSSF Luxembourg 1 CFTC — Commodity Futures Trading Commission 1 Deutsche Bundesbank 1 AFM Netherlands 1
Showing
category: fincrime × regulator: ic3_fbi × since: 28d × Clear all

Filtered

1 segment
0:15
IC3 IC3 — FBI Internet Crime Complaint Center Source document ↗
IC3 — FBI Internet Crime Complaint Center United States Financial Crime ✓ 20 claims 3 hrs ago

FBI warns of election fraud schemes targeting donors ahead of 2026 US midterms

The FBI's Internet Crime Complaint Center has updated its 2024 election-fraud advisory for the 2026 midterms, cataloguing how scammers solicit donations, sell undelivered merchandise and harvest personal data. It details four scheme types and the growing role of AI-generated voices, images and messages. A short, practical read for financial-crime and fraud-prevention teams tracking consumer-facing threat patterns.

  • IC3 updated its 2024 election-fraud alert (I-102924-PSA) to cover the 2026 US midterms, warning of financial fraud and PII theft.
  • Four schemes are named: campaign investment pools, fake PACs/ScamPACs, online merchandise non-delivery, and fraudulent voter-registration pages.
  • The FBI warns AI tools now generate realistic voices, images and messages impersonating candidates, campaigns and trusted contacts, raising detection difficulty.
Executive summary Detailed analysis Source document ↗