The Inspector General Advisory Board consists of seven citizen members who are tasked with selecting the Inspector General, and providing advisory and ministerial oversight on the activities of the Office of the Inspector General. The Office of the Inspector General…
This e-mail is a mass sextortion scam: a stranger claims to have hacked your computer and filmed you, and demands Bitcoin. Nothing in it is true, and no malware is needed for it to reach you. Facts checked October 26, 2026. Removal…
The Financial Action Task Force (FATF) said in a report published today that virtual assets are used to launder money for scam compounds in Southeast Asia. The report suggests that governments should fight scam and fraudulent activities by going after…
This image is AI-generated. What are the Dubai Papers proceedings about? The Paris trial concerns allegations that a network helped French taxpayers hide assets and obtain access to money through offshore arrangements. Prosecutors have also alleged money laundering and criminal…
This image is AI-generated. How many settlement notices does the FIAU list for 2026 as of November 3? Four notices appear on the settlements page at that date. Their publication dates are September 2, September 4, September 25 and November 2, 2026. What is the combined amount…
This image is AI-generated. What did Japan’s FSA announce on 2 November 2026? It published a notice directing readers to the FATF’s October jurisdiction statements. It did not announce a new financial penalty or an independent Japanese sanctions list. Which four jurisdictions…
This image is AI-generated. An exclusive article by Carlos Eduardo da Silva What is professional money laundering? FATF describes it as laundering criminal proceeds for third parties in exchange for a fee or commission. A provider may supply structures, contacts…
This image is AI-generated. What did AUSTRAC announce on 3 November 2026? AUSTRAC outlined its support for an AFP-led investigation into an alleged transnational laundering network. The agency said the group was suspected of handling more than A$123 million for multiple organised…
This image is AI-generated. Has the DOJ imposed a $964 million fine on Block? No final DOJ resolution is announced in the filing. The $964 million amount is the approximate gross monetary component of an agreement in principle that still requires finalisation…
An email or text that says you owe an unpaid E-ZPass toll and must pay through a link is a known scam pattern, not a bill. Delete it, check your toll account only through the official site you type yourself,…
Fraud, embezzlement, securities violations, laundering, tax crimes, and schemes.
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