Anti-Fraud & Financial Crime
Regulatory Intelligence Incorporating 'Fraud Squad'

Category: Sanctions

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    • Regulatory Watch News

    • SEC and AMF Announce Supervisory MOU To Enhance Cooperation for Investment Advisers and Investment Service Providers

      SEC

      Washington D.C., Oct. 20, 2026 —
      The U.S. Securities and Exchange Commission (SEC) and the French Autorité des Marchés Financiers (AMF) announced that they have entered into a Memorandum of Understanding (MOU) designed to facilitate consultation and information-sharing in the supervision of certain investment advisers and investment companies regulated by the SEC and investment service providers supervised by the AMF. The MOU establishes a comprehensive framework for consultation, cooperation, and the exchange of information between the SEC and the AMF in connection with investment service providers, investment advisers, and investment companies that operate in the U.S. and in France and are overseen by either the SEC or the AMF.

    • INTERPOL launches public awareness campaign highlighting risk of AI deepfake scams

      Interpol

      SINGAPORE – INTERPOL has launched an awareness campaign highlighting the growing risk posed by crime that uses AI-generated or AI-altered media to scam members of the public. The campaign features three short videos, themselves AI-generated, depicting how synthetic media, commonly known as ‘deepfakes’, can be used in scams. Generative AI applications and the large language models that power them are becoming more sophisticated by the day, no longer requiring significant technical skills or investment. As well as creating hyper realistic avatars with human-like language skills, these tools can now convincingly reproduce the face or voice of a real person using a small amount of content found online.

    • Treasury Press Release: U.S. Treasury Identifies $270 Million in Suspicious Activity Linked to Federal Student Aid Fraud

      FinCEN

      The U.S. Department of the Treasury announced today that its Financial Crimes Enforcement Network (FinCEN) has identified approximately $270 million in suspicious financial activity potentially linked to fraud against federal student aid programs. FinCEN has referred these findings to federal investigators to pursue potential fraud schemes targeting federal student aid programs and help ensure those responsible are held accountable. These referrals underscore the Trump Administration’s commitment to eliminating fraud, protecting taxpayers, and safeguarding the integrity of federal student aid programs.

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