Skip to content

Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: January 18, 2024

Written by FinCrimeJanuary 18, 2024

How Walmart’s Financial Services Became a Fraud Magnet

Reported by Craig Silverman and Peter Elkind Christy Browne was in a panic. The man on the phone said he was from the FBI. He warned her that drug traffickers had obtained her Social Security number and were using it to launder money. He said the FBI needed money to catch them. “They told me […]

Blog at WordPress.com.
  • Subscribe Subscribed
    • Financial Crime News Briefs
    • Join 43 other subscribers
    • Already have a WordPress.com account? Log in now.
    • Financial Crime News Briefs
    • Subscribe Subscribed
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar
Design a site like this with WordPress.com
Get started