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News

International pressure might be having an effect on Myanmar's fraud factories
Boxing clever? Manny Pay launched in the Philippines
UK's FCA flexes its powers of prosecution to include fraud and data protection.
LinkedIn says fraud warning "violates community standards".
FATF removes African countries from the Grey List
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Technology

Funk: What electrical and electronic engineers tell us about ChatGPT is a wake-up call
Digital identities - how and why we are where we are, what it's proposed we do about it and whether it will work.
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FinCrimeTV Programmes

Chin Wags with The Old Codgers' Club - Fraud and Scams - Part 2 - Human Trafficking and Fraud Farms
Chin Wags with The Old Codgers' Club - Fraud and Scams - Part 1 - Why do people become victims of fraud?
FinCrimeTV - Chin Wags with The OCC - ESG and Financial Crime
FinCrimeTV UnCommon Sense Human Trafficking Lynda Harlos Parent with Purpose
FinCrimeTV - FinCrimeTV – Financial Crime Basics - What is a proscribed organisation?
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Company News

New Book: Trade Based Financial Crime - Morris-Cotterill
Meet FinCrimeTV's Mei Ling, a computer generated news presenter
Vortex Centrum announces FinCrimeTV
Stellar lineup for Physical Human Trafficking Forum 22 June, 2023
Jinisha Bhatt to speak at Crypto Crime - The Financial Crime Forum - 24 May, 2023
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Fraud of the Day

UK Government fraud is worryingly convincing
YADIS: (yet another duff investment scheme
Recycling: this "sender" has been around for decades.
DO NOT FOLLOW THE INSTRUCTIONS: Don't CONTACT THIS EMAIL: missmackenziescott84@gmail.com
Reboot: this man does not want you as an investment partner
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WMLR-Articles

USA's SEC rescinds rules about denials in the case of settlement.
Your "customer service" isn't just alienating customers, it's making them want to punish you.
Morris-Cotterill: how you treat applicants for business is microcosm of your entire risk and compliance processes.
Jenkinson: Moonlight Maze - Cyberspace 1999 (and before)
Mason: "My Board hired me to “keep the firm compliant”."

The Fraud Awareness Project

The Fraud Awareness Project

Opinion

Morris-Cotterill: McLaren, Qatar and Risk Assessment
Kumar: The Algorithm That Mistook Loyalty for Laundering
Morris-Cotterill: Cash - zero tech, zero passwords. Convenient and Reliable.
Kumar: How much hacking is actually hacking? Not so much.
Record charitable donations in the US.
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Learning (Eng. Verb)

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Reviews

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Speeches and Papers

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Money laundering, fraud and more.

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We're your reinforcements, wherever you bought your training. 

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