Monday, March 2, 2026
27.4 C
Los Angeles

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

Tag: pocso act

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Moody’s Analytics Exposes the Global Impact of Financial Fraud: A $3.7 Trillion Menace

Moody's Analytics recently provided a comprehensive view of the enduring problem of financial fraud and its current cost to society. Financial fraud, a deceptive practice...
AI/ML

Deduce Secures $9 Million in Series B Funding to Combat AI-Generated Fraud

Deduce, a U.S. anti-fraud firm, has secured $9 million in Series B funding to combat the misuse of generative AI and large language models...
Fraud, Bribery & Corruption

Europol Report Highlights Ransomware as Dominant Cyber Threat

According to a report by Europol titled "Cyber-attacks: the apex of crime-as-a-service," ransomware attacks continue to be the most prominent cyber threat. The report...
Money Laundering

Singapore’s Vigilant Anti-Money Laundering Measures and the Upcoming Cosmic Platform

The recent anti-money laundering bust involving approximately S$1.8 billion in cash and assets in Singapore has raised questions about how potentially suspicious transactions could...
RegTech

TS Imagine Partners with eflow to Strengthen Regulatory Compliance and Surveillance Offerings

TS Imagine, a provider of trading, portfolio, and risk management solutions, has entered into a strategic partnership with eflow, a regulatory compliance solutions provider....
Money Laundering

Former Asia Media Group Accountant’s Conviction Upheld, Daily Fine Overturned by Court of Appeal

The Court of Appeal (COA) has upheld the conviction and jail sentence imposed by a Kuala Lumpur High Court in 2021 against a former...
Due Diligence

FCA’s Review Reveals Mixed Performance in UK Financial Firms’ Sanctions Controls

On September 6, 2023, the UK's Financial Conduct Authority (FCA) released findings from its extensive assessment of sanctions systems and controls in over 90...
Money Laundering

Irish-Uzbek Individuals Arrested on Money Laundering and Terrorism Financing Charges

Six individuals, including four men and two women, have been arrested in Dublin on charges of money laundering and international terrorism financing following an...
Human Rights

Kaiser Agrees to $49 Million Settlement for Illegal Hazardous Waste and Patient Information Dumping

Kaiser, California's largest healthcare provider, has agreed to a $49 million settlement with the State Attorney General's Office and six district attorneys for illegal...
Human Rights

New Orleans Man Pleads Guilty to Federal Gun Offense

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Tuesday, September 12, 2023 that KEILEN HAWKINS, age 25, pled guilty to a...
Human Rights

JPMorgan Chase Discloses Over $1 Billion in Epstein-Linked Transactions, Faces Lawsuit Alleging Involvement in Human Trafficking

JPMorgan Chase reportedly disclosed to the U.S. government that it had identified over $1 billion in transactions linked to "human trafficking" involving the late...
Human Rights

Convicted Felon Sentenced for Possessing Narcotics and Firearm in Furtherance of Drug Trafficking

ALEXANDRIA, Va. – A Baltimore man was sentenced today to 10 years in prison for possession of a firearm in furtherance of a drug...
Human Rights

Brazil: Prosecutors Should Lead Police Killings Inquiries

(São Paulo) – Brazil should urgently address the chronic problem of police abuse and impunity by ensuring that prosecutors lead investigations and that those investigations comply...
Crypto

Global Regulators and IMF Unveil Coordinated Plan to Safeguard Financial Stability Amid Crypto Risks

Global financial regulators and the IMF unveiled a plan to coordinate actions aimed at safeguarding macroeconomic and financial stability from the risks posed by...

- A word from our sponsors -


Follow us

HomeTagsPocso act

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL