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23/04 22:40 atlanticcouncil.org

When negotiating with Iran, factor in the regime’s ‘marginal propensity for pain’

FINANCIAL SANCTIONS AND ECONOMIC COERCIONPOLITICSINTERNATIONAL FINANCIAL INSTITUTIONSKHALID AZIMFINANCIAL CRIMES & ILLICIT TRADEDISPATCHES
07/04 23:55 nypost.com

Shocking fraud racket uncovered in California — with tentacles stretching to Nigeria

California fraudNigeria ties$5 million theftU.S. victimscross-border scamfinancial crime
07/04 23:29 yahoo.com

‘Conman’: Irish national gets prison time for defrauding New England homeowners of over $1.5M

Irish nationalfraudNew England homeownersprison sentencecross‑border fraud$1.5 million
07/04 19:55 gadgetreview.com

Crypto Investment Scams Were the Costliest Fraud in the U.S. in 2025

crypto scams2025 frauddeepfakesfinancial crimeinvestment fraudATM fraud
06/04 17:50 bloomberg.com

Binance Compliance Staff Leave Financial Crime, Monitoring Roles

Binancecompliancefinancial crimeDC Blockchain SummitChangpeng ZhaoPerianne Boring
05/04 16:15 yahoo.com

A man made $1.5 million trading SNAP benefits for cash, and now he’s going to prison. What to know about EBT card fraud

EBT fraudSNAP benefitscash tradingprison sentencefood stamp scamUS law enforcement
03/04 15:46 fox2now.com

Woman accused of stealing more than $87,000 from HOA

theftHOASt. LouisDenisce Williamshomeowner associationpolice
02/04 19:41 nypost.com

Elderly victim lured into car, robbed of life savings in sick lottery scam

elderly fraudlottery scamcar robberySanta Anafinancial crimesenior protection
02/04 17:17 washingtontimes.com

Come clean, avoid legal wrath: DOJ expands corporate self-disclosure program

DOJcorporate self‑disclosurefinancial crimesvoluntary reportinglegal leniencycorporate transparency
02/04 17:17 washingtontimes.com

Come clean, avoid legal wrath: DOJ expands corporate self-disclosure program

DOJcorporate self‑disclosurefinancial crimesvoluntary reportinglegal leniencycorporate transparency
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