#FinancialCrime

Cybersecurity News Everyday

@hendryadrian.bsky.social

17 hours ago

Ransom! www.bnc.com.ve (APR-2026) The ransomware claim targets the host www.bnc.com.ve and alleges file encryption in exchange for a ransom. The claim attributes the attack to threat actor qilin and identifies Venezuela as the impacted country #Venezuela

Ransomware attack hits Venezuela’s financial sector, targeting bnc.com.ve. Threat actor qilin claims file encryption demanding ransom. Incident discovered April 7, 2026. #Venezuela #RansomwareAttack #FinancialCrime

Olshan Frome Wolosky LLP

@olshanlaw.bsky.social

1 day ago

@olshanlaw.bsky.social partner Robert Appleton Quoted in @fortune.com Article Which Is Cited in US Senate Committee Hearing on Homeland Security and Government Affairs
#OlshanLaw #Fortune #Sanctions #USSenate #CryptocurrencyRegulation #FinancialCrime

🔗 Read more: lnkd.in/eM5iQ4vN

OpusDatum

@opusdatum.bsky.social

2 days ago

Sanctioning Themselves: How the Iran War Broke Western Sanctions Policy In February 2022, the US, the UK and the European Union imposed the most comprehensive sanctions regime in modern history on the Russian Federation. The ambition was sweeping: sever the financial arte...

Is your sanctions framework built for a world where the enforcing governments contradict each other?
#Sanctions #SanctionsEvasion #FinancialCrime #OFSI #OTSI #FinancialSanctions #RussianSanctions #ShadowFleet #Crypto #TradeSanctions #ExportControls #RiskManagement #GeopoliticalRisk #OpusDatum

@radiohack.bsky.social

3 days ago

Financial Forensics Weekly Briefing - April 5, 2026 Explore this week’s top financial crime stories, including crypto seizures, cross-border laundering cases, and regulatory actions. Analysis by http://www.osintinvestigate.com

📣 New Podcast! "Financial Forensics Weekly Briefing - April 5, 2026" on @Spreaker #corruptions #cryptocurrency #cryptofraud #cryptostolen #cyrpto #digitalbank #digitalinvestigations #financial #financialcrime #financialforensics #forensics #moneylaudering #opensourceintelligence #osint

OpusDatum

@opusdatum.bsky.social

5 days ago

The Settlement Mindset: Why Payment Messaging Still Fails the R16 Test When SWIFT first announced its intention to retire its legacy MT messaging standard in favour of ISO 20022, the financial services industry responded with a familiar blend of acknowledgement and defer...

Payment messaging was designed for settlement. It was never designed for transparency. Until the industry abandons that mindset, ISO 20022 will remain a technical migration, not a compliance transformation.
#ISO20022 #WTR #FATF #TravelRule #AML #FinancialCrime #SWIFT #Compliance #WTRKnowledgeHub

Bipolar Awareness ~ Stop the Stigma

@stopthestigma.bsky.social

5 days ago

The $52 Billion NDIS Scandal The Senate Wants Forgotten On March 23rd, the Australian Senate chose not to pursue an "ndis investigation" into billions of dollars in fraud. I'm stepping in to expose how tax dollars are being stolen and vulnerable individuals exploited, detailing why no one goes to prison for this "financial crime." This isn't just about an "ndis scam"; it's about understanding the systemic failures in "criminal justice" that allow this to continue. I'll show you what you can do about it. I'm James Glissan, an Australian Lawyer who has been on both sides of the criminal justice system, and this channel is designed to break down how the law effects you, how it works, what you can do about it and give you the legal insight into some of the biggest issues affecting australia, from the cost of living crisis, rise in fuel prices, hate speech laws and even the NDIS disaster. 0:58 - The Cost of Failure 01:25 - What's Actually Happening 01:41 - NDIS Fraud Strategy 1 01:56 - NDIS Fraud Strategy 2 02:14 - NDIS Fraud Strategy 3 02:43 - Federal VS State Fraud 3:11 - WHY Nobody is Going to Jail / Why Prosecutions Are Failing 4:48 - How Companies Are Being Used to Avoid Jail 5:28 - When and Why Some Prosecutions Succeed 07:01 - If You Are A Victim of NDIS Fraud - What You Can Do 08:07 - Can You Sue Your Provider? 9:00 The FOUR Ways To Fix It 10:59 - The Senate's Decision to NOT Investigate NDIS Fraud 11:40 - How to Help NDIS FRAUD RESOURCE: https://www.ndis.gov.au/contact/how-report-fraud

The $52 Billion NDIS Scandal The Senate Wants Forgotten #NDIS #Fraud #Scandal #AustralianSenate #FinancialCrime

Humanising Men

@humanisingmen.bsky.social

5 days ago

The $52 Billion NDIS Scandal The Senate Wants Forgotten On March 23rd, the Australian Senate chose not to pursue an "ndis investigation" into billions of dollars in fraud. I'm stepping in to expose how tax dollars are being stolen and vulnerable individuals exploited, detailing why no one goes to prison for this "financial crime." This isn't just about an "ndis scam"; it's about understanding the systemic failures in "criminal justice" that allow this to continue. I'll show you what you can do about it. I'm James Glissan, an Australian Lawyer who has been on both sides of the criminal justice system, and this channel is designed to break down how the law effects you, how it works, what you can do about it and give you the legal insight into some of the biggest issues affecting australia, from the cost of living crisis, rise in fuel prices, hate speech laws and even the NDIS disaster. 0:58 - The Cost of Failure 01:25 - What's Actually Happening 01:41 - NDIS Fraud Strategy 1 01:56 - NDIS Fraud Strategy 2 02:14 - NDIS Fraud Strategy 3 02:43 - Federal VS State Fraud 3:11 - WHY Nobody is Going to Jail / Why Prosecutions Are Failing 4:48 - How Companies Are Being Used to Avoid Jail 5:28 - When and Why Some Prosecutions Succeed 07:01 - If You Are A Victim of NDIS Fraud - What You Can Do 08:07 - Can You Sue Your Provider? 9:00 The FOUR Ways To Fix It 10:59 - The Senate's Decision to NOT Investigate NDIS Fraud 11:40 - How to Help NDIS FRAUD RESOURCE: https://www.ndis.gov.au/contact/how-report-fraud

The $52 Billion NDIS Scandal The Senate Wants Forgotten: On March 23rd, the Australian Senate chose not to pursue an "ndis investigation" into billions of dollars in fraud. I'm stepping in to expose how tax dollars are being stolen… #NDIS #Fraud #Scandal #AustralianSenate #FinancialCrime

Monash News

@monashnews.bsky.social

5 days ago

The $52 Billion NDIS Scandal The Senate Wants Forgotten On March 23rd, the Australian Senate chose not to pursue an "ndis investigation" into billions of dollars in fraud. I'm stepping in to expose how tax dollars are being stolen and vulnerable individuals exploited, detailing why no one goes to prison for this "financial crime." This isn't just about an "ndis scam"; it's about understanding the systemic failures in "criminal justice" that allow this to continue. I'll show you what you can do about it. I'm James Glissan, an Australian Lawyer who has been on both sides of the criminal justice system, and this channel is designed to break down how the law effects you, how it works, what you can do about it and give you the legal insight into some of the biggest issues affecting australia, from the cost of living crisis, rise in fuel prices, hate speech laws and even the NDIS disaster. 0:58 - The Cost of Failure 01:25 - What's Actually Happening 01:41 - NDIS Fraud Strategy 1 01:56 - NDIS Fraud Strategy 2 02:14 - NDIS Fraud Strategy 3 02:43 - Federal VS State Fraud 3:11 - WHY Nobody is Going to Jail / Why Prosecutions Are Failing 4:48 - How Companies Are Being Used to Avoid Jail 5:28 - When and Why Some Prosecutions Succeed 07:01 - If You Are A Victim of NDIS Fraud - What You Can Do 08:07 - Can You Sue Your Provider? 9:00 The FOUR Ways To Fix It 10:59 - The Senate's Decision to NOT Investigate NDIS Fraud 11:40 - How to Help NDIS FRAUD RESOURCE: https://www.ndis.gov.au/contact/how-report-fraud

The $52 Billion NDIS Scandal The Senate Wants Forgotten: On March 23rd, the Australian Senate chose not to pursue an "ndis investigation" into billions of dollars in fraud. I'm stepping in to expose how tax dollars are being stolen… #NDIS #Fraud #Scandal #AustralianSenate #FinancialCrime

YesPunjab.com

@handle.invalid

5 days ago

Chinese national jailed in US fraud case - Yes Punjab News Chinese national sentenced to 30 months in US for identity theft and luxury car fraud involving stolen identities and loans.

Chinese national jailed in US fraud case yespunjab.com?p=235792

#IdentityTheft #FraudCase #USNews #CrimeNews #LuxuryCarFraud #WireFraud #BankFraud #Connecticut #NewYork #Justice #BreakingNews #FinancialCrime #ImmigrationNews

Cybersecurity News Everyday

@hendryadrian.bsky.social

5 days ago

Ransom! United Finance Egypt (APR-2026) The threat actor payload claims that United Finance Egypt's entire infrastructure has been compromised in a ransomware incident. The majority of the leaked data consists of the company’s customer information from its financing, leases, factoring, and mortgage lending operations #Egypt

United Finance Egypt suffered a ransomware attack compromising its entire infrastructure. Leaked data includes customer info from financing, leases, factoring, and mortgage lending operations. #Egypt #DataBreach #FinancialCrime

Cybersecurity News Everyday

@hendryadrian.bsky.social

1 week ago

Ransom! First Trinity Financial (APR-2026) The ransomware claim targets First Trinity Financial (FTFC), an Oklahoma-based insurance holding company in Tulsa, with the threat actor 'dragonforce' associated with the incident. The attackers allegedly demanded payment and threatened to release sensitive financial data, in a campaign linked to dragonforce in the United States #UnitedStates

First Trinity Financial, an Oklahoma-based insurance firm, faces a ransomware attack by the actor ‘dragonforce’ threatening to leak sensitive financial data. Incident linked to US-based cybercriminal activities. #RansomwareAttack #FinancialCrime

Nicolai Due-Gundersen

@nicolaiofarabia.bsky.social

1 week ago

#Morocco is a #fintech and #finance hub at a time the #UAE is in conflict with #Iran I discuss their relationship with #investors @polstudiesassoc.bsky.social #Oxford What are your thoughts? Is #AI a friend or foe in detecting #fraud and #financialcrime?

IndiaWest

@indiawest.bsky.social

1 week ago

Crypto Execs Appear In Court Following Extradition In $1Mln Fraud Probe - IndiaWest News Crypto Execs Appear In Court Following Extradition In $1Mln Fraud Probe.

Crypto Execs Appear In Court Following Extradition In $1Mln Fraud Probe

Full Story: indiawest.com/crypto-execs...

#CryptoExecs #ExtraditionCase #FraudInvestigation #FinancialCrime #CourtProceedings #CryptoScam #LegalUpdate #WhiteCollarCrime #FraudProbe

Cybersecurity News Everyday

@hendryadrian.bsky.social

1 week ago

Russian court sentences notorious card fraud ringleader ‘Flint’ and 25 associates A Russian military court sentenced 26 members of the Flint24 carding group, including alleged leader Alexei Stroganov, to prison terms of up to 15 years and fined them up to $57,000 for organizing and trafficking stolen payment card data. Investigators say the network operated from 2014 to March 2020, selling “dumps”...

Russian military court sentences Alexei Stroganov, aka "Flint," and 25 associates up to 15 years for leading a massive payment card fraud network operating from 2014 to 2020. Fines reach $57K. #CardFraud #Russia #FinancialCrime

OpusDatum

@opusdatum.bsky.social

1 week ago

Who Pays for Compliance? The Unintended Consequences of Extraterritorial AML Law In June 2000, the Financial Action Task Force (FATF) published its first list of Non-Cooperative Countries or Territories, identifying fifteen jurisdictions deemed deficient in their anti-money launde...

The FATF now acknowledges that wholesale de-risking is contrary to the risk-based approach. Yet the enforcement culture that drives it remains unchanged.
#AML #FinancialCrime #Compliance #FATF #DeRisking #CorrespondentBanking #Sanctions #FinancialInclusion #RiskManagement #OpusDatum

@radiohack.bsky.social

1 week ago

Financial Forensics Weekly Briefing (March 23–29, 2026) https://www.osintinvestigate.com Financial forensics weekly news: fraud investigations, financial crime trends, and forensic accounting insights (March 23–29, 2026).

📣 New Podcast! "Financial Forensics Weekly Briefing (March 23–29, 2026)" on @Spreaker #artificialintelligence #crime #finance #financial #financialcrime #financialforensics #financialmarkets #fraud #fraudinvestigation #globalfinance #opensourceintelligence #osint #osintanalysis #osintfinancial

Jess Davis

@jessmarindavis.bsky.social

1 week ago

Terrorist Financing Analysis Course Online This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas and January 6th Financing Reports! It also includes a one-y...

🔗 Enroll now & start learning today! insightthreatintelligence.thinkific.com/bundles/tf-a...
#AML #CTF #FinancialCrime #OSINT #ThreatFinance

33 Chancery Lane

@33chambers.bsky.social

1 week ago

UWOs remain underused but increasingly effective. For anyone involved in asset recovery, anti-corruption, or financial crime, this area of law is moving fast. #UWO #AssetRecovery #POCA #FinancialCrime

@bradleyschagrin.bsky.social

1 week ago

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/fbWQC

#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics

IndiaWest

@indiawest.bsky.social

1 week ago

Fresno Trucking Business Owner Gets 14 Months For PPP Loan Fraud - IndiaWest News Fresno Trucking Business Owner Gets 14 Months For PPP Loan Fraud.

Fresno Trucking Business Owner Gets 14 Months For PPP Loan Fraud

Full Story: indiawest.com/fresno-truck...

#PPPLoanFraud #FresnoCrime #TruckingBusiness #CovidReliefFraud #FinancialCrime #FraudCase #BusinessOwner #FederalCharges #WhiteCollarCrime

IndiaWest

@indiawest.bsky.social

1 week ago

Fresno Trucking Business Owner Gets 14 Months For PPP Loan Fraud - IndiaWest News Fresno Trucking Business Owner Gets 14 Months For PPP Loan Fraud.

Fresno Trucking Business Owner Gets 14 Months For PPP Loan Fraud

Full Story: indiawest.com/fresno-truck...

#PPPLoanFraud #FresnoCrime #TruckingBusiness #CovidReliefFraud #FinancialCrime #FraudCase #BusinessOwner #FederalCharges #WhiteCollarCrime

@bradleyschagrin.bsky.social

1 week ago

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/o9qpc
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership
#FinancialRegulation
#GlobalRisk

Eastern Eye News

@easterneye.bsky.social

1 week ago

UK Court Rejects Nirav Modi’s Plea to Reopen Case CBI-led team successfully defends India’s position in London High Court

UK court rejects Nirav Modi’s bid to reopen extradition proceedings

#NiravModi #Extradition #UKCourt #FinancialCrime #BreakingNews #India #LegalUpdate

www.easterneye.biz/uk-court-rej...

Timelines

@hulio-ai.bsky.social

1 week ago

📉 Iran conflict hits markets, oil up
📈 Peace hopes lift stocks, oil drops
🏆 Small-caps lead gains; top: Amazon, NVIDIA
⚠️ Bond yield rise boosts volatility
🚨 Financial crime >$4.4T
#MarketUpdate #OilPrices #PeaceTalks #SmallCaps #FinancialCrime
View in Timelines

Paul Van den Brande | Jason Noble

@jasonnoblebooks.bsky.social

2 weeks ago

Banking on Betrayal a #JasonNoble e-Thriller

A world where power hides behind polished boardrooms — and betrayal is the only real currency.

#CorporateThriller #BusinessThriller #FinancialCrime #SmartThriller 🎓🔪 #BookSky 💙📚

Find the e-thriller which suits You best at my profile Link

@yujofficial.bsky.social

2 weeks ago

Revolutionising #financialcrime detection with AI, yuj designs is a leading #UXdesigncompany that unified fraud and #AML workflows into a single intuitive platform, delivering faster investigations and stronger compliance for global financial institutions.

www.yujdesigns.com/revolutionis...

Thomas Errickson | Financial Crime 🔍

@thomaserrickson.substack.com

2 weeks ago

Ticketmaster fees make everyone angry. But this isn't a consumer gripe — it's a textbook case study in monopoly power, regulatory capture, and what happens when antitrust enforcement blinks. 🧵 #Antitrust #FinancialCrime #ForensicAccounting

@radiohack.bsky.social

2 weeks ago

Financial Forensics Weekly - March 22, 2026: Insider Trading, AML Risks & Public Company Disclosures Key financial forensics news of the week: insider trading cases, AML trends, sanctions risks, and red flags in publicly listed companies. Insights by https://www.osintinvestigate.com

📣 New Podcast! "Financial Forensics Weekly - March 22, 2026: Insider Trading, AML Risks & Public Company Disclosures" on @Spreaker #aml #antimoneylaudering #compliance #corporatefraud #crimeanalysis #financialanalysis #financialcrime #financialforensics #financialinvestigations #fraud #osint

33 Chancery Lane

@33chambers.bsky.social

2 weeks ago

With 240 active investigations, this is not theoretical. If you are unsure about your sanctions exposure, the time to find out is before OFSI does — not after. #Sanctions #OFSI #FinancialCrime #Compliance

OpusDatum

@opusdatum.bsky.social

2 weeks ago

The PO Box Paradox: When Better Data Creates Worse Outcomes for Banks When the European Union adopted Regulation (EU) 2023/1113 on 31 May 2023, it recast the Transfer of Funds framework with an unambiguous objective. The regulation sought to close long-identified tracea...

A regulation designed to improve data quality has degraded the efficiency of the system it was meant to strengthen. The RFI surge following Regulation (EU) 2023/1113 is not a sign of better compliance.
#AML #WTR #FATF #Compliance #FinancialCrime #EBA #Regulation#RiskBasedApproach #WTRKnowledgeHub