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Financial Crime News Briefs

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

Day: July 14, 2024

Written by FinCrimeJuly 14, 2024July 14, 2024

FBI investigating Trump assassination attempt as ‘potential’ domestic terrorist act

Reported by CAROLINE VAKIL A top official at the Federal Bureau of Investigation (FBI) said the agency is looking into the shooting that unfolded at Donald Trump’s campaign rally as an assassination attempt as well as a “potential” domestic terrorism act. “At this point [in] the investigation, it appears that he was a lone actor, […]

Written by FinCrimeJuly 14, 2024

Got a call about fraud activity on your bank account? It could be a scammer

Reported by Terri Miller, Consumer Education Specialist, FTC Did someone supposedly spot fraud or criminal activity on one of your accounts? Did they offer to help “protect” your money by moving it from your bank, investment, or retirement account? Maybe they even asked you to share a verification code? If anyone did any of those things, it’s […]

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