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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.

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  1. American Bankers Association — newsroom ABA Fraudcast episode examines romance scams with a Tinder Swindler victim United States
  2. American Bankers Association — newsroom California federal court dismisses $570,000 crypto scam suit against banks and Stanford FCU United States
  3. American Bankers Association — newsroom FinCEN issues alerts on cross-border payment risk and charity exploitation United States
  4. American Bankers Association — newsroom SEC charges two entities over $130m crypto 'wealth-sharing' fraud built on false filings United States
  5. American Bankers Association — newsroom 21 state attorneys general sue FinCEN to restore beneficial ownership reporting United States
  6. American Bankers Association — newsroom ABA survey finds Americans trust banks most to fight fraud, back action on telecoms United States
  7. American Bankers Association — newsroom Google to verify US financial services ads using ABA bank registry United States
  8. American Bankers Association — newsroom OFAC clears 125 names in sanctions overhaul, issues first PAIPA licenses United States
  9. American Bankers Association — newsroom Fraud now costs US financial firms $5.47 for every $1 lost, LexisNexis finds United States
  10. American Bankers Association — newsroom FinCEN alerts banks to Iranian abuse of Shi'a religious charity networks United States
  11. American Bankers Association — newsroom ABA names Robertson and Boyer for Distinguished Service Awards in AML/CFT and fraud United States

Showing the most recent 11. Filter by regulator, region or beat in the newsroom, or read the open metadata API.