Back to the homepage Incident Atlas Explore published developments by topic and mapped location. Search the incident list, or load the interactive map. A mapped location provides context and does not establish wrongdoing.
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Load map How the map uses data Fraud Country/territory Canada Operation Reports 10,987 Actions Against Fraud Enablers Canadian authorities report that a weeklong operation coordinated 10,987 actions against tools used in fraud and cybercrime.
Read development 64 developments Canada Operation Reports 10,987 Actions Against Fraud Enablers Fraud FINMA Finalises AML Ordinance Revision, Effective 1 January Anti-Money Laundering Elliptic Traces Binance-Theft Proceeds Through Six NEAR Memecoins Crypto & Digital Assets OFAC Sanctions Eight Canadian Money Services Businesses Over Iran Links Crypto & Digital Assets FinCEN Cuts MEXC Global Off From U.S. Financial System Crypto & Digital Assets Ukraine Detains Four in €4.3 Million Call-Center Investment Fraud Case Crypto & Digital Assets Ukraine Arrests Four in Crypto Investment Scam Probe Crypto & Digital Assets Indictment Alleges AI Impersonation Scheme Took $2.68 Million from Rhode Island Bank Artificial Intelligence Switzerland Implements EU’s 21st Sanctions Package on Russia and Belarus Regulation, Governance & Controls Australian Court Orders Sunshine Loans to Pay $5.5 Million Penalty Regulation, Governance & Controls Mexican Judge Arrested in Colombia on U.S. Bribery-Related Charges Corruption & Bribery Crédit Mutuel Arkéa Says Attackers Used Provider Platform to Reach Bank Crypto & Digital Assets EPPO Targets Alleged €100 Million Luxury-Car VAT Fraud Network Anti-Money Laundering Iraq Sentences Former Oil Distribution Chief in $119 Million Contract Case Corruption & Bribery California Indictment Alleges $18 Million COVID-19 Relief Fraud Fraud U.S. Sentence Highlights Crypto and Account-Based Laundering Network Anti-Money Laundering Nepal Files Corruption Charges Over Alleged Land Swap Corruption & Bribery Europol-Supported Operation Seizes More Than 100 Servers in Investment Fraud Probe Fraud DOJ Says Extradited Defendant Faces Charges in Alleged $4 Million Mailing Fraud Fraud ILC Dover and ILC Astrospace Agree to $13 Million Cybersecurity Settlement Fraud DOJ Announces Charges in 63 Election-Related Cases Fraud DOJ Reports Minnesota Benefits Fraud Actions With Nearly $83 Million in Intended Losses Fraud Guilty Plea in $227 Million Medicare Fraud Scheme Fraud Former BizJet Sales Manager Pleads Guilty to FCPA Conspiracy Corruption & Bribery DOJ Says Six Charged in Alleged Madagascar NFT Romance Scam Crypto & Digital Assets OFAC Sanctions 10 People and Entity Over DPRK IT Worker Schemes Crypto & Digital Assets DOJ Reaches First “Near-Miss” Non-Prosecution Agreement Under Corporate Policy Regulation, Governance & Controls Florida Jury Convicts DME Company Owner in $8.6 Million Medicare Fraud Scheme Fraud Greece Charges 59 in Horiatiko Bakery Tax-Fraud Investigation Anti-Money Laundering Canada Draft Rules Cap Stablecoin Redemption Fees at 1% Crypto & Digital Assets South Korean Police Refer Suspected AI-Assisted Hacking Ringleader to Prosecutors Artificial Intelligence Zheng Zhao Extradited to U.S. in Alleged $36.9 Million Crypto Scam Case Anti-Money Laundering Myanmar Records Point to Concealed Aviation-Fuel Imports Worth $109.5 Million Fraud DOJ and HHS Offer Healthcare Companies a False Claims Self-Disclosure Pilot Fraud Hong Kong HKMA Sets Out ART Framework for Responsible Bank AI Artificial Intelligence OCC Drops Proposed Presumption Against Certain Stablecoin Yield Arrangements Crypto & Digital Assets INTERPOL Operation Nets 1,462 Arrests and Recovers More Than $105 Million Crypto & Digital Assets ICIJ Reports A7 Processed $14 Billion in Cash Rubles Anti-Money Laundering US Law Requires Dating Services to Notify Users About Fraud-Banned Accounts Fraud AIFC Court Restricts Six Crypto Platforms Over Unlicensed Services Anti-Money Laundering UK Sets Three-Year AML and Asset Recovery Strategy Anti-Money Laundering DOJ Reports 28 Arrests and $11 Million Flagged in West Africa Scam Operation Crypto & Digital Assets OCC Report Finds Reputation-Risk Policies at Nine Large Banks Regulation, Governance & Controls Treasury Announces More Than $1.21 Billion in Bank of America Penalties Anti-Money Laundering Vietnam Resolution Tightens AML Rules on Beneficial Ownership and Customer Checks Anti-Money Laundering New York Settlement Permanently Bars Former Celsius CEO from Financial Industries Crypto & Digital Assets YMCO Leader Pleads Guilty in $10 Million Cybercrime Laundering Case Anti-Money Laundering Transparency International Czech Republic Reports Suspected Sanctions Breach Involving Czech Vanadium Regulation, Governance & Controls OCC Fines American Express National Bank $350 Million Over AML Failures Anti-Money Laundering Ukraine Sends Alleged Golden Mandarin State-Funds Scheme to Court Anti-Money Laundering Montenegro Prosecutors Seek Permanent Confiscation of 54,567 Square Metres of Assets Anti-Money Laundering DOJ Directs Fraud Division to Design Whistleblower Incentives Fraud FCA Orders Review of Its Interactions With Whistleblower Regulation, Governance & Controls China’s Draft Cross-Border Corruption Law Sets Out Corporate Compliance Duties Corruption & Bribery US Treasury Sanctions Hamas Financing Network Over Charity and Crypto Transfers Crypto & Digital Assets CFTC Seeks Comment on Potential Crypto Transaction and Market Rules Crypto & Digital Assets Irish DPC fines Google €403m over historical location-data GDPR breaches Fraud Norwegian police open parallel probes into Telenor over Myanmar operations Fraud US Treasury Sanctions Xinbi Guarantee, Targets Messaging and Wallet Developers Crypto & Digital Assets AdaptHealth confirms data of 4.1 million patients stolen in July breach Crypto & Digital Assets US designates Autistici/Inventati as terrorist; Italian collective shuts down services Sanctions Singaporean pleads guilty over $245m cryptocurrency RICO conspiracy Anti-Money Laundering Monaco Regulator Fines Julius Baer Wealth Management Monaco €1.5 Million Anti-Money Laundering Treasury Designates Golden Global Bank and Subsidiaries Under Iran EO Anti-Money Laundering