Money Laundering

Compliance · 1 month ago Georgia Man Arrested for $50,000 Fraud Against Connecticut Business A Georgia man has been arrested for allegedly impersonating a bank employee and defrauding a Connecticut business of $50,000.

Macro · 1 month ago US Treasury Sanctions Iranian Crypto Exchanges Over IRGC Money Laundering The US Treasury has imposed sanctions on two Iranian digital asset exchanges, Shelbit and Aban Tether, for their connections to money laundering activities linked to Iran's Islamic Revolutionary Guard Corps (IRGC).

Hacks & Exploits · 1 month ago Former Postal Inspector Charged in $340,000 Theft from Elderly Victims A former U.S. postal inspector has been charged with stealing over $340,000 from elderly victims of lottery fraud schemes. Scott Kelley exploited his position to pilfer cash from packages intended for vulnerable individuals.