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The Wire

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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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27Past 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. UK Finance — news UK Finance calls for sanctions-specific intelligence sharing platform on Iran networks United Kingdom
  4. DOJ Criminal Division Oregon man charged with transporting Utah minor across state lines for sexual activity United States
  5. DOJ Criminal Division DOJ indicts Los Angeles woman over $18M PPP and EIDL COVID relief fraud United States
  6. American Bankers Association — newsroom ABA Fraudcast episode examines romance scams with a Tinder Swindler victim United States
  7. DOJ Criminal Division US extradites man from Germany over $4m fake-psychic mail fraud scheme United States
  8. DOJ Criminal Division ILC Dover to pay $13m over cybersecurity failures on Army, MDA and NASA contracts United States
  9. American Bankers Association — newsroom California federal court dismisses $570,000 crypto scam suit against banks and Stanford FCU United States
  10. Washington State DFI Washington DFI flags crypto platform XMPro after $800,000 pig-butchering complaint United States
  11. Regulus Weekend Edition The week fraudsters kept convicting themselves, and the AI that may stop it United States
  12. Regulus Weekend Edition DOJ's fraud wins ran on paper trails as a Minnesota charge alleges AI faked records United States
  13. Regulus Weekend Edition DOJ fraud sweep won on cover-up counts as Minnesota case alleges AI-faked records United States
  14. DOJ Criminal Division California doctor gets 15 years for $45M Medicare Botox fraud scheme United States
  15. DOJ Criminal Division Illinois lab operator pleads guilty to $227 million Medicare fraud scheme United States
  16. DOJ Criminal Division DOJ awards nearly $300 million to four cities under Model Cities Initiative United States
  17. American Bankers Association — newsroom FinCEN issues alerts on cross-border payment risk and charity exploitation United States
  18. DOJ Criminal Division DOJ reports 13 Minnesota benefits fraud cases, nearly $83m in intended losses United States
  19. Bank Policy Institute BPI backs US push to hold telecom and social media firms liable for scams United States
  20. Federal Register — State Department State Department publishes SDN designations across Iran, Russia and Cuba sanctions United States
  21. DOJ Criminal Division Chinese national gets 12 years for cocaine trafficking and CJNG support United States
  22. DOJ Criminal Division Six sentenced over $22m laundering in Cuban migrant smuggling and asylum fraud United States
  23. American Bankers Association — newsroom SEC charges two entities over $130m crypto 'wealth-sharing' fraud built on false filings United States
  24. US Federal Trade Commission — press releases FTC reports over $80m in redress and 19 sites removed under Impersonation Rule United States
  25. DOJ Criminal Division DOJ charges five in 'ghost student' FAFSA fraud, seizes $750,000 crypto in Kenya United States
  26. DOJ Criminal Division U.S. extradites dual national to El Salvador in first handover of own citizen United States
  27. Hong Kong Exchanges and Clearing Limited HKSCC flags updated UN terrorist and ISIL/Al-Qaida sanctions lists to participants Hong Kong
  28. DOJ Criminal Division Former US Army official pleads guilty to bribery over Hawaii defense contracts United States
  29. DOJ Criminal Division Virginia mental health executive charged in $49M Medicaid crisis-services fraud United States
  30. DOJ Criminal Division DOJ reports 712 defendants charged in elder fraud cases targeting older Americans United States
  31. American Bankers Association — newsroom 21 state attorneys general sue FinCEN to restore beneficial ownership reporting United States
  32. Federal Register — Industry and Security Bureau BIS renews export denial order against Mahan Airways for another year United States
  33. Federal Register — Treasury Treasury proposes rule to expand outbound investment screening under COINS Act United States
  34. DOJ Criminal Division Gainesville DME owner convicted in $8.6M Medicare orthotic brace fraud scheme United States
  35. Singapore Police Force Singapore Police arrest three in transnational card-fraud syndicate case Singapore
  36. DOJ Criminal Division DOJ strikes first 'near miss' NPA under corporate enforcement policy over Russia sales United States
  37. ASEANAPOL ASEANAPOL presents 6P anti-scam framework at inaugural IICA forum in Incheon ASEAN
  38. ASEANAPOL ASEANAPOL welcomes new international resolution against scam crime Global
  39. ASEANAPOL ASEANAPOL takes four member states to Korea's national counter-scam bureau Global
  40. CSSF Luxembourg CSSF warns of fraud scheme impersonating LaCambre Asset Management Luxembourg
  41. BIS Press Releases BNM deputy governor cites two enforcement actions in DNFBP compliance address Malaysia
  42. FCDO — sanctions announcements Ofqual fines Innovate Awarding £185,000 over qualification fraud failings United Kingdom
  43. Washington State DFI Washington DFI flags impersonation scam using Rockland Securities and Bank of Singapore names United States
  44. DOJ Criminal Division Florida CPA sentenced to 18 months for evading more than $2.2m in taxes United States
  45. DOJ Criminal Division DOJ indicts construction firm owner and three staff over $13m tax fraud scheme United States
  46. UN — press releases UN 1267 Committee amends three entries on ISIL and Al-Qaida sanctions list Global
  47. DOJ Criminal Division DOJ charges 48 non-citizens in five states with illegal voting United States
  48. American Bankers Association — newsroom ABA survey finds Americans trust banks most to fight fraud, back action on telecoms United States
  49. DOJ Criminal Division US violent crime victimization fell 25% in 2025, BJS preliminary survey finds United States
  50. CSSF Luxembourg CSSF warns of fraud using the name of Eurobank Private Bank Luxembourg Luxembourg
  51. DOJ Criminal Division DOJ indicts CJNG regional commander on cocaine, meth trafficking and firearm charges United States
  52. FCA FCA says defence SMEs face banking friction and delay, not exclusion United Kingdom
  53. DOJ Criminal Division Former Eminem studio employee pleads guilty to criminal copyright infringement United States
  54. DOJ Criminal Division Virginia senator indicted over alleged marijuana enterprise and bribery scheme United States
  55. NCSC UK NCSC issues alert after ASOS customer data accessed in cyber incident United Kingdom
  56. DOJ Criminal Division Former US official pleads guilty to $194 million fraud using fake spy program United States
  57. DOJ Criminal Division DOJ denaturalizes two citizens for concealing passport fraud and money laundering United States
  58. Regulus Weekend Edition Licensed bank sat at the chokepoint of a $36.9m crypto laundering chain United States
  59. DOJ Criminal Division Chinese national extradited to US over $36.9m Cambodia-based crypto scam United States
  60. DOJ Criminal Division Telemedicine owner gets 20 years for $46.2M Medicare fraud scheme United States
  61. American Bankers Association — newsroom Google to verify US financial services ads using ABA bank registry United States
  62. DOJ Criminal Division DOJ charges 14 in DPRK IT worker scheme that hit over 70 US firms United States
  63. IC3 — FBI Internet Crime Complaint Center FBI updates guidance on North Korean IT worker threat as facilitator use expands United States
  64. FCA Publications FCA consults on Financial Crime Guide updates covering AI, crypto and sanctions United Kingdom
  65. FCA FCA restricts six Annex 1 lenders over money laundering control concerns United Kingdom
  66. Federal Register — State Department US adds two ICC-linked individuals and the Court itself to OFAC blocking list United States
  67. DOJ Criminal Division Sinaloa Cartel transporter pleads guilty to meth and marijuana trafficking United States
  68. DOJ Criminal Division New Jersey brothers plead guilty to stealing $2.6 million in fake tax refunds United States
  69. DOJ Criminal Division Four Texans indicted over trust tax shelter tied to $200 million IRS loss United States
  70. ADGM Abu Dhabi — announcements UAE central bank AML unit and ADGM's FSRA sign AML/CFT cooperation MOU United Arab Emirates
  71. DOJ Criminal Division DOJ and HHS open six-month False Claims Act self-disclosure pilot for healthcare firms United States
  72. DOJ Criminal Division DOJ charges 15 in Los Angeles health care fraud takedown over $1.8bn in claims United States
  73. US Federal Trade Commission — press releases FTC sues GovAssist and owner Scott Zuckerman over passport impersonation scheme United States
  74. American Bankers Association — newsroom OFAC clears 125 names in sanctions overhaul, issues first PAIPA licenses United States
  75. DOJ Criminal Division Smuggler sentenced to five years for northern border human smuggling ring United States
  76. DOJ Criminal Division San Diego man pleads guilty to evading over $6.7 million in taxes United States
  77. DOJ Criminal Division ISIS-inspired inmate gets 50 years for stabbing attack on prison guards United States
  78. Federal Register — State Department State Department waives child soldier arms restrictions for eight countries United States
  79. National Crime Agency UK 'Lord of Fraud' Hugh Rodley admits child sexual abuse offences after NCA inquiry United Kingdom
  80. Washington State DFI Washington DFI files Statement of Charges against Digital Access and Christina Habhab United States
  81. American Bankers Association — newsroom Fraud now costs US financial firms $5.47 for every $1 lost, LexisNexis finds United States
  82. American Bankers Association — newsroom FinCEN alerts banks to Iranian abuse of Shi'a religious charity networks United States
  83. Govinfo US Senate passes bill requiring dating apps to warn users of banned fraudsters United States
  84. Brdr.Hkma HKMA tells banks to harden account-opening controls against staff bribery Hong Kong
  85. CSSF Luxembourg CSSF warns of fraudsters impersonating Luxembourg firm Fortuna Holding Luxembourg
  86. DOJ Criminal Division Las Vegas tax preparer sentenced to 38 months over $5m refund fraud scheme United States
  87. DOJ Criminal Division Courier for Chinese money laundering network gets nine years, $23m forfeiture United States
  88. DOJ Criminal Division DOJ fraud surge charges 40-plus defendants over nearly $42m in SNAP benefit fraud United States
  89. CFTC Enforcement CFTC wins $9.2m default judgment against Louisiana man over forex fraud scheme United States
  90. Federal Register — FinCEN FinCEN withdraws 2023 finding that crypto mixing is a primary money laundering concern United States
  91. DOJ Criminal Division Fraudster pleads guilty to scheme stealing benefits from thousands of US veterans United States
  92. DOJ Criminal Division Maryland lab owner convicted of $18.7M Medicare respiratory-testing fraud at nursing homes United States
  93. CISA Advisories CISA and FBI Issue Joint Advisory on SafePay Ransomware After 600 Victims United States
  94. DOJ Criminal Division DOJ launches WHIP program paying whistleblowers up to $30,000 for fraud tips United States
  95. DOJ Criminal Division Illinois lab COO charged over $66.2M COVID testing fraud on HRSA uninsured program United States
  96. Federal Reserve Federal Reserve takes enforcement action against American Express over AML failures United States
  97. OCC Bulletins OCC fines American Express unit $350 million over decade of BSA/AML program failures United States
  98. OCC Bulletins OCC orders Amex bank to rebuild AML program after $13bn suspected laundering flow United States
  99. DOJ Criminal Division DOJ charges 16 non-citizens with illegal voting across North Carolina, New York, Idaho United States
  100. OCC Bulletins OCC fines Bank of America $750 million for BSA failures, its largest penalty ever United States
  101. DOJ Criminal Division US arrests Pulido Vargas over two indictments tied to $2bn Venezuela laundering United States
  102. European Commission Digital Strategy Commission publishes DSA study mapping online financial scams and platform countermeasures European Union
  103. BIS Press Releases BIS working paper uses AI to measure how firms respond to sanctions and tariffs Global
  104. DOJ Criminal Division DOJ Fraud Division orders prosecutors to use early, pre-indictment asset seizures United States
  105. DOJ Criminal Division DOJ Charges 28 Green Card Holders With Voter Fraud Across California United States
  106. DOJ Criminal Division US seeks over $280M from kitchen-products importer and CEO over China duty evasion United States
  107. CFTC Enforcement CFTC wins $288m EminiFX judgment against Eddy Alexandre over crypto Ponzi scheme United States
  108. OFSI OFSI amends permitted travel expenses guidance within its sanctions licensing suite United Kingdom
  109. SEC Press Releases SEC proposes scrapping its pay-to-play rule for investment advisers United States
  110. DOJ Criminal Division Falmouth man pleads guilty to laundering proceeds of $6M Medicare DME fraud scheme United States
  111. DOJ Criminal Division Miami man gets 36 months for $4.2 million trust tax-refund fraud scheme United States
  112. DOJ Criminal Division DOJ charges three over sex trafficking of minors, partly directed from a prison United States
  113. FCDO — sanctions announcements UK warns E1 settlement tender bidders they risk sanctions under new powers United Kingdom
  114. Amlcft.Bnm BNM issues plain-language AML/CFT guide for Malaysian DNFBPs and non-bank financial institutions Malaysia
  115. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binding banks to risk-assessment regime Malaysia
  116. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binds crypto custodians Malaysia
  117. Amlcft.Bnm Bank Negara tells reporting institutions to apply FATF June 2026 high-risk list Malaysia
  118. Brdr.Hkma HKMA tells banks to close gaps on high-end money laundering after thematic review Hong Kong
  119. Brdr.Hkma HKMA rewrites remote on-boarding rules for individual customers, citing deepfake fraud Hong Kong
  120. AMF France AMF publishes 2022-2025 review of AML controls, citing 16 sanctions among 46 cases France
  121. ACPR Banque de France launches national suspect-IBAN register to curb payment fraud France
  122. Euronext Ex-Mirabaud partner and Swiss banking lobby chief convicted of bribery in Kuwait case Switzerland
  123. European Commission — Migration and Home Affairs EU signs Additional Protocol to Warsaw Convention on asset recovery and money laundering European Union
  124. International Criminal Court ICC states parties' Bureau regrets institutional sanctions against the Court, seeks revocation Global
  125. Regulus Weekend Edition AMLA roundtable sign-up closes Sunday; ESMA messaging mandate bites 7 December Global
  126. Regulus Weekend Edition DOJ and Labor debar Cloudera from PERM for two years in US-worker bias settlement United States
  127. American Bankers Association — newsroom ABA names Robertson and Boyer for Distinguished Service Awards in AML/CFT and fraud United States
  128. CSSF Luxembourg AMLA calls stakeholders to Frankfurt roundtables on simplified customer due diligence European Union
  129. DOJ Criminal Division Puerto Rico bank chairman gets 62 months for $23.6 million fraud scheme United States
  130. DOJ Criminal Division Ransomware Remediation Firm Owner Charged With Secretly Paying Hackers, Overbilling Clients United States
  131. DOJ Criminal Division Dual-National Mule Network Leader Pleads Guilty in $7 Million Laundering Scheme United States
  132. DOJ Criminal Division Oklahoma chiropractor gets 14 years for $30 million health care fraud scheme United States
  133. SFC Hong Kong SFC to hold two AML/CFT webinars for intermediaries on 12-13 November 2026 Hong Kong
  134. DOJ Criminal Division Tennessee Counseling Center Owner Sentenced for Employment Tax Fraud United States
  135. DOJ Criminal Division Texas man indicted over $6.9M false tax-refund scheme using pandemic credits United States
  136. DOJ Criminal Division Illinois woman gets 13 months for $3.5 million COVID tax credit fraud scheme United States
  137. DOJ Criminal Division Kansas software CEO gets 19 years for $1bn telemedicine Medicare fraud scheme United States
  138. DOJ Criminal Division Minnesota staffing firm owner and son indicted over employment tax and wire fraud United States
  139. National Crime Agency UK NCA-hosted operation arrests almost 30 fraud suspects, strips 3.7 million accounts United Kingdom
  140. US Federal Trade Commission — press releases FTC distributes $9.8m to 65,022 consumers over Walmart wire-transfer fraud failures United States
  141. DOJ Criminal Division Russian national extradited from Sweden to New York over chips bound for Russia United States
  142. UN — press releases UN 1267 Committee amends three ISIL and Al-Qaida sanctions entries, including TTP Global
  143. DOJ Criminal Division DOJ and HHS-OIG make the Fraud Division the single door for criminal health care self-disclosures United States
  144. DOJ Criminal Division DOJ indicts construction firm owner, three employees over $5m payroll tax and loan fraud United States
  145. DOJ Criminal Division DOJ charges three Mexican citizens over $74M IRS tax refund fraud scheme United States
  146. UN News — global perspective US sanctions International Criminal Court as an institution, pledges to ban transactions United States
  147. International Criminal Court ICC rejects US sanctions imposed on the Court as an institution United States
  148. International Criminal Court ICC victims fund warns US sanctions on court threaten reparations financial channels United States
  149. DOJ Criminal Division Bosnian arms dealer gets 60 months for brokering North Korean missile sale United States
  150. DOJ Criminal Division DOJ Fraud Division's first national tax surge brings actions against 76 defendants over $490M United States
  151. IC3 — FBI Internet Crime Complaint Center FBI warns of election fraud schemes targeting donors ahead of 2026 US midterms United States
  152. DOJ Criminal Division DOJ charges 16 over alleged illegal voting and citizenship fraud across 11 districts United States
  153. HM Revenue & Customs HMRC to reject agent account applications without approved anti-money laundering supervision United Kingdom
  154. FCA FCA and NCA arrest three in insider dealing and money laundering operation United Kingdom
  155. OCC Bulletins US regulators clarify how banks may use mobile driver's licences under CIP Rule United States
  156. SEC Press Releases SEC charges New Jersey founder over alleged $16 million affinity Ponzi scheme United States
  157. DOJ Criminal Division DOJ reopens Western Union remission to new fraud victims, sets Dec. 31 filing deadline United States
  158. DOJ Criminal Division Florida lab VP convicted of billing Medicare over $15m in COVID-19 testing fraud United States
  159. DOJ Criminal Division Minnesota woman convicted in $3.6M Medicaid housing services fraud United States
  160. SEC Press Releases SEC charges Florida adviser over $860,000 fraud targeting police and firefighters United States
  161. SEC Press Releases SEC charges four entities in $15 million WhatsApp investment-confidence fraud schemes United States
  162. SEC Press Releases SEC charges two over $8.7 million fraud scheme that targeted military veterans United States
  163. CSSF Luxembourg CSSF warns of fraud scheme misusing former name of investment firm CORIENT S.A. Luxembourg
  164. DOJ Criminal Division DOJ, NCA and tech firms remove 3.7 million scam accounts in West Africa disruption week United States
  165. FCA Two from Nexus advice firms plead guilty to fraud after clients lose £2m United Kingdom
  166. FCA FCA wins confiscation orders against two men convicted over £1.5m crypto fraud United Kingdom
  167. SFC Hong Kong SFC fines Zheng Da $7 million over client-supplied trading systems and AML control gaps Hong Kong

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