Thursday, March 26, 2026
25.2 C
Los Angeles

The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: child pornography

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
KYC

Ondato Report Reveals Prevalence of Fake Documents in Crypto Identity Fraud

A recent report from Ondato, a compliance management firm specializing in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, highlights that digital identity...
Fraud, Bribery & Corruption

Former Culture Minister Itthiphol Kunplome Indicted on Corruption Charges Upon Return from Cambodia

Former Culture Minister Itthiphol Kunplome has been indicted on corruption charges in the Criminal Court for Corruption and Misconduct Cases upon his return from...
Sanctions

McConnell Calls for Strong Sanctions on Iran Following Hamas Attacks on Israel

Senate Republican Leader Mitch McConnell (R-Ky.) is calling for severe new sanctions against Iran in response to recent attacks carried out by Hamas fighters...
Money Laundering

Massive Money Laundering Scandal Unearthed at Sindur Mount Prison in Indonesia

The National Narcotics Agency (BNN) in Indonesia has uncovered a money laundering case linked to Sindur Mount Prison in East Java, involving an estimated...
Fraud, Bribery & Corruption

NomadRem Partners with iDenfy to Elevate Identity Verification and AML Screening

NomadRem, a payment service provider based in Lithuania, is partnering with regtech start-up iDenfy to enhance its customer onboarding processes, with a focus on...
KYC

Jumio Expands Partnership with NextWealth to Enhance Identity Verification Services and Global Support

Jumio, a leading provider of automated identity verification, risk assessment, and compliance solutions, has announced an expanded partnership with NextWealth, a data services provider....
AI/ML

Responsibly Raises $2.4 Million to Revolutionize Sustainable Procurement with AI-Driven Platform

Responsibly, a key player in the sustainable procurement sector, is set to disrupt the industry with its innovative AI-driven platform. The company has secured...
Crypto

UK’s FCA Cracks Down on Crypto Promotions: 146 Warnings on Day One of New Regulations

On the first day of the new regulations governing the promotion of crypto investments in the UK, the Financial Conduct Authority (FCA) issued a...
Human Rights

Secretary Antony J. Blinken With Margaret Brennan of CBS’s Face the Nation

QUESTION:  We go now to Secretary of State Antony Blinken, who joins us from the State Department here in Washington.  Good to have you...
MRB

Kentucky Governor Launches Medical Marijuana Program Tracking Website and Forms Cannabis Workgroup

Kentucky's Governor, Andy Beshear, has launched a new government website to track the upcoming implementation of the state's medical marijuana program. He also announced...
FinTech

Urgent Measures Needed to Combat APP Fraud as Losses Decrease in the UK

APP fraud losses in the UK decreased by 17% in 2022, but they still accounted for 57% of reported payment fraud cases. Protecting consumers...
Fraud, Bribery & Corruption

Massive Rs 16,180 Crore Embezzlement: Hacking Scandal Rocks Payment Gateway Service Provider

A group of individuals is suspected of hacking into a payment gateway service provider company's account and embezzling funds totaling more than Rs 16,180...
Human Rights

NYC Mayor Should Prioritize Human Rights over Harmful Discourse

This week, New York City Mayor Eric Adams began a four-day trip to Mexico, Ecuador, and Colombia. He plans to visit the Darién Gap,...
Human Rights

US: Extreme Anti-Immigrant Proposals in Texas

(Austin, TX) – Governor Greg Abbott of Texas has called a special session of the Texas legislature for October 10, 2023 to consider proposals...

- A word from our sponsors -


Follow us

HomeTagsChild pornography

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL