Live 261 sources monitored São Paulo Washington London Frankfurt Dubai Hong Kong Sydney 7 regions
✦ RegulusGlobal regulatory broadcast network

The Wire

Cards Wire

Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

0Past hour
5Past 24 hours
22Past 7 days
  1. US Treasury — press releases FinCEN alerts banks to $8bn in suspicious cross-border MSB payments United States
  2. US Treasury — press releases OFAC sanctions India-based maritime fraud network behind Iran shadow fleet false flags United States
  3. DOJ Criminal Division Oregon man charged with transporting Utah minor across state lines for sexual activity United States
  4. DOJ Criminal Division DOJ indicts Los Angeles woman over $18M PPP and EIDL COVID relief fraud United States
  5. American Bankers Association — newsroom ABA Fraudcast episode examines romance scams with a Tinder Swindler victim United States
  6. DOJ Criminal Division US extradites man from Germany over $4m fake-psychic mail fraud scheme United States
  7. DOJ Criminal Division ILC Dover to pay $13m over cybersecurity failures on Army, MDA and NASA contracts United States
  8. American Bankers Association — newsroom California federal court dismisses $570,000 crypto scam suit against banks and Stanford FCU United States
  9. Washington State DFI Washington DFI flags crypto platform XMPro after $800,000 pig-butchering complaint United States
  10. DOJ Criminal Division California doctor gets 15 years for $45M Medicare Botox fraud scheme United States
  11. DOJ Criminal Division Illinois lab operator pleads guilty to $227 million Medicare fraud scheme United States
  12. DOJ Criminal Division DOJ awards nearly $300 million to four cities under Model Cities Initiative United States
  13. American Bankers Association — newsroom FinCEN issues alerts on cross-border payment risk and charity exploitation United States
  14. DOJ Criminal Division DOJ reports 13 Minnesota benefits fraud cases, nearly $83m in intended losses United States
  15. Bank Policy Institute BPI backs US push to hold telecom and social media firms liable for scams United States
  16. Federal Register — State Department State Department publishes SDN designations across Iran, Russia and Cuba sanctions United States
  17. DOJ Criminal Division Chinese national gets 12 years for cocaine trafficking and CJNG support United States
  18. DOJ Criminal Division Six sentenced over $22m laundering in Cuban migrant smuggling and asylum fraud United States
  19. American Bankers Association — newsroom SEC charges two entities over $130m crypto 'wealth-sharing' fraud built on false filings United States
  20. US Federal Trade Commission — press releases FTC reports over $80m in redress and 19 sites removed under Impersonation Rule United States
  21. DOJ Criminal Division DOJ charges five in 'ghost student' FAFSA fraud, seizes $750,000 crypto in Kenya United States
  22. DOJ Criminal Division U.S. extradites dual national to El Salvador in first handover of own citizen United States
  23. DOJ Criminal Division Former US Army official pleads guilty to bribery over Hawaii defense contracts United States
  24. DOJ Criminal Division Virginia mental health executive charged in $49M Medicaid crisis-services fraud United States
  25. DOJ Criminal Division DOJ reports 712 defendants charged in elder fraud cases targeting older Americans United States
  26. American Bankers Association — newsroom 21 state attorneys general sue FinCEN to restore beneficial ownership reporting United States
  27. Federal Register — Industry and Security Bureau BIS renews export denial order against Mahan Airways for another year United States
  28. Federal Register — Treasury Treasury proposes rule to expand outbound investment screening under COINS Act United States
  29. DOJ Criminal Division Gainesville DME owner convicted in $8.6M Medicare orthotic brace fraud scheme United States
  30. DOJ Criminal Division DOJ strikes first 'near miss' NPA under corporate enforcement policy over Russia sales United States
  31. Washington State DFI Washington DFI flags impersonation scam using Rockland Securities and Bank of Singapore names United States
  32. DOJ Criminal Division Florida CPA sentenced to 18 months for evading more than $2.2m in taxes United States
  33. DOJ Criminal Division DOJ indicts construction firm owner and three staff over $13m tax fraud scheme United States
  34. DOJ Criminal Division DOJ charges 48 non-citizens in five states with illegal voting United States
  35. American Bankers Association — newsroom ABA survey finds Americans trust banks most to fight fraud, back action on telecoms United States
  36. DOJ Criminal Division US violent crime victimization fell 25% in 2025, BJS preliminary survey finds United States
  37. DOJ Criminal Division DOJ indicts CJNG regional commander on cocaine, meth trafficking and firearm charges United States
  38. DOJ Criminal Division Former Eminem studio employee pleads guilty to criminal copyright infringement United States
  39. DOJ Criminal Division Virginia senator indicted over alleged marijuana enterprise and bribery scheme United States
  40. DOJ Criminal Division Former US official pleads guilty to $194 million fraud using fake spy program United States
  41. DOJ Criminal Division DOJ denaturalizes two citizens for concealing passport fraud and money laundering United States
  42. DOJ Criminal Division Chinese national extradited to US over $36.9m Cambodia-based crypto scam United States
  43. DOJ Criminal Division Telemedicine owner gets 20 years for $46.2M Medicare fraud scheme United States
  44. American Bankers Association — newsroom Google to verify US financial services ads using ABA bank registry United States
  45. DOJ Criminal Division DOJ charges 14 in DPRK IT worker scheme that hit over 70 US firms United States
  46. IC3 — FBI Internet Crime Complaint Center FBI updates guidance on North Korean IT worker threat as facilitator use expands United States
  47. Federal Register — State Department US adds two ICC-linked individuals and the Court itself to OFAC blocking list United States
  48. DOJ Criminal Division Sinaloa Cartel transporter pleads guilty to meth and marijuana trafficking United States
  49. DOJ Criminal Division New Jersey brothers plead guilty to stealing $2.6 million in fake tax refunds United States
  50. DOJ Criminal Division Four Texans indicted over trust tax shelter tied to $200 million IRS loss United States
  51. DOJ Criminal Division DOJ and HHS open six-month False Claims Act self-disclosure pilot for healthcare firms United States
  52. DOJ Criminal Division DOJ charges 15 in Los Angeles health care fraud takedown over $1.8bn in claims United States
  53. US Federal Trade Commission — press releases FTC sues GovAssist and owner Scott Zuckerman over passport impersonation scheme United States
  54. American Bankers Association — newsroom OFAC clears 125 names in sanctions overhaul, issues first PAIPA licenses United States
  55. DOJ Criminal Division Smuggler sentenced to five years for northern border human smuggling ring United States
  56. DOJ Criminal Division San Diego man pleads guilty to evading over $6.7 million in taxes United States
  57. DOJ Criminal Division ISIS-inspired inmate gets 50 years for stabbing attack on prison guards United States
  58. Federal Register — State Department State Department waives child soldier arms restrictions for eight countries United States
  59. Washington State DFI Washington DFI files Statement of Charges against Digital Access and Christina Habhab United States
  60. American Bankers Association — newsroom Fraud now costs US financial firms $5.47 for every $1 lost, LexisNexis finds United States
  61. American Bankers Association — newsroom FinCEN alerts banks to Iranian abuse of Shi'a religious charity networks United States
  62. DOJ Criminal Division Las Vegas tax preparer sentenced to 38 months over $5m refund fraud scheme United States
  63. DOJ Criminal Division Courier for Chinese money laundering network gets nine years, $23m forfeiture United States
  64. DOJ Criminal Division DOJ fraud surge charges 40-plus defendants over nearly $42m in SNAP benefit fraud United States
  65. CFTC Enforcement CFTC wins $9.2m default judgment against Louisiana man over forex fraud scheme United States
  66. Federal Register — FinCEN FinCEN withdraws 2023 finding that crypto mixing is a primary money laundering concern United States
  67. DOJ Criminal Division Fraudster pleads guilty to scheme stealing benefits from thousands of US veterans United States
  68. DOJ Criminal Division Maryland lab owner convicted of $18.7M Medicare respiratory-testing fraud at nursing homes United States
  69. CISA Advisories CISA and FBI Issue Joint Advisory on SafePay Ransomware After 600 Victims United States
  70. DOJ Criminal Division DOJ launches WHIP program paying whistleblowers up to $30,000 for fraud tips United States
  71. DOJ Criminal Division Illinois lab COO charged over $66.2M COVID testing fraud on HRSA uninsured program United States
  72. Federal Reserve Federal Reserve takes enforcement action against American Express over AML failures United States
  73. DOJ Criminal Division DOJ charges 16 non-citizens with illegal voting across North Carolina, New York, Idaho United States
  74. DOJ Criminal Division US arrests Pulido Vargas over two indictments tied to $2bn Venezuela laundering United States
  75. DOJ Criminal Division DOJ Fraud Division orders prosecutors to use early, pre-indictment asset seizures United States
  76. DOJ Criminal Division DOJ Charges 28 Green Card Holders With Voter Fraud Across California United States
  77. DOJ Criminal Division US seeks over $280M from kitchen-products importer and CEO over China duty evasion United States
  78. CFTC Enforcement CFTC wins $288m EminiFX judgment against Eddy Alexandre over crypto Ponzi scheme United States
  79. SEC Press Releases SEC proposes scrapping its pay-to-play rule for investment advisers United States
  80. DOJ Criminal Division Falmouth man pleads guilty to laundering proceeds of $6M Medicare DME fraud scheme United States
  81. DOJ Criminal Division Miami man gets 36 months for $4.2 million trust tax-refund fraud scheme United States
  82. DOJ Criminal Division DOJ charges three over sex trafficking of minors, partly directed from a prison United States
  83. American Bankers Association — newsroom ABA names Robertson and Boyer for Distinguished Service Awards in AML/CFT and fraud United States
  84. DOJ Criminal Division Puerto Rico bank chairman gets 62 months for $23.6 million fraud scheme United States
  85. DOJ Criminal Division Ransomware Remediation Firm Owner Charged With Secretly Paying Hackers, Overbilling Clients United States
  86. DOJ Criminal Division Dual-National Mule Network Leader Pleads Guilty in $7 Million Laundering Scheme United States
  87. DOJ Criminal Division Oklahoma chiropractor gets 14 years for $30 million health care fraud scheme United States
  88. DOJ Criminal Division Tennessee Counseling Center Owner Sentenced for Employment Tax Fraud United States
  89. DOJ Criminal Division Texas man indicted over $6.9M false tax-refund scheme using pandemic credits United States
  90. DOJ Criminal Division Illinois woman gets 13 months for $3.5 million COVID tax credit fraud scheme United States
  91. DOJ Criminal Division Kansas software CEO gets 19 years for $1bn telemedicine Medicare fraud scheme United States
  92. DOJ Criminal Division Minnesota staffing firm owner and son indicted over employment tax and wire fraud United States
  93. US Federal Trade Commission — press releases FTC distributes $9.8m to 65,022 consumers over Walmart wire-transfer fraud failures United States
  94. DOJ Criminal Division Russian national extradited from Sweden to New York over chips bound for Russia United States
  95. DOJ Criminal Division DOJ and HHS-OIG make the Fraud Division the single door for criminal health care self-disclosures United States
  96. DOJ Criminal Division DOJ indicts construction firm owner, three employees over $5m payroll tax and loan fraud United States
  97. DOJ Criminal Division DOJ charges three Mexican citizens over $74M IRS tax refund fraud scheme United States
  98. DOJ Criminal Division Bosnian arms dealer gets 60 months for brokering North Korean missile sale United States
  99. DOJ Criminal Division DOJ Fraud Division's first national tax surge brings actions against 76 defendants over $490M United States
  100. IC3 — FBI Internet Crime Complaint Center FBI warns of election fraud schemes targeting donors ahead of 2026 US midterms United States
  101. DOJ Criminal Division DOJ charges 16 over alleged illegal voting and citizenship fraud across 11 districts United States
  102. OCC Bulletins US regulators clarify how banks may use mobile driver's licences under CIP Rule United States
  103. SEC Press Releases SEC charges New Jersey founder over alleged $16 million affinity Ponzi scheme United States
  104. DOJ Criminal Division DOJ reopens Western Union remission to new fraud victims, sets Dec. 31 filing deadline United States
  105. DOJ Criminal Division Florida lab VP convicted of billing Medicare over $15m in COVID-19 testing fraud United States
  106. DOJ Criminal Division Minnesota woman convicted in $3.6M Medicaid housing services fraud United States
  107. SEC Press Releases SEC charges Florida adviser over $860,000 fraud targeting police and firefighters United States
  108. SEC Press Releases SEC charges four entities in $15 million WhatsApp investment-confidence fraud schemes United States
  109. SEC Press Releases SEC charges two over $8.7 million fraud scheme that targeted military veterans United States
  110. DOJ Criminal Division DOJ, NCA and tech firms remove 3.7 million scam accounts in West Africa disruption week United States

Showing the most recent 110. Filter by regulator, region or beat in the newsroom, or read the open metadata API.