Anti-Fraud & Financial Crime
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NEWS: 81% of suspected digital fraud targets existing customers — report

Premium October 29, 2026
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NEWS: Fraudsters ‘swatted’ Canadian woman after she rejected scam attempt

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NEWS: Germany to set up central oversight for money laundering at BaFin – reports

WEBINAR: From legacy systems to modern AFC — how to move beyond rules-based compliance

By PAUL O’DONOGHUE, Senior Correspondent

SOME 81% of suspected digital fraud globally in the first half of 2026 involved interactions with existing customers, according to a report by TransUnion.

The figure refers to suspected fraud cases involving people who already had a relationship with a business, rather than fraudsters trying to pose as new customers.

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NEWS: Fraudsters ‘swatted’ Canadian woman after she rejected scam attempt

 Premium

NEWS: Germany to set up central oversight for money laundering at BaFin – reports

WEBINAR: From legacy systems to modern AFC — how to move beyond rules-based compliance

Regulatory Watch News

  • Update to UK Sanctions List: Russia Regime and ISIL (Da’esh) and Al Qaida Regime

    UK Government

    Today, 29 October, the UK Government varied the designation of one individual sanctioned under the Russia regime. Furthermore, one designation under the ISIL (Da'esh) and Al Qaida sanctions regime has been corrected.

    Individual Varied:
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    Chingiz ALIYEV RUS3164

  • Croatia: EPPO conducts urgent investigative measures in probe into abuse of office and authority involving RRF funds

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    (Luxembourg, 29 October 2026) – The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) is conducting urgent evidentiary actions today in an investigation into possible abuse of office and authority involving funds from the Recovery and Resilience Facility (RRF) and the State Budget of the Republic of Croatia. These follow joint coordinated efforts by EPPO and the Office for the Suppression of Corruption and Organised Crime (USKOK), which is conducting parallel measures as part of a national investigation. All investigative measures are carried out by the National Police Office for Suppression of Corruption and Organised Crime (PNUSKOK).

  • Treasury Sanctions Rwandan Ministry of Defence and Financial Institution Supporting M23

    OFAC

      WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on the Rwandan Ministry of Defence and Zigama Credit and Savings Society, a Rwandan financial institution that has played a key role in facilitating Rwanda’s support for the March 23 Movement (M23) and its political wing, the Congo River Alliance. “Today, the United States makes good on President Trump’s promise to hold Rwanda accountable for its commitments under the Washington Accords for Peace and Prosperity,” said Secretary of the Treasury Scott Bessent.  “Rwanda must halt its support for M23 and withdraw its troops from eastern DRC.

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