by KEMMAN | Aug 3, 2026 | Compliance, Crypto Currency, Financial Crime, Fraud, money laundering, Online Cryptocurrency Scams, Scams, Terrorism, Terrorism Financing
FinCEN Director Andrea Gacki testified before the U.S. House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions on July 21, 2026. Her testimony provides a clear picture of FinCEN’s priorities and the...
by KEMMAN | Aug 3, 2026 | deceipt, Deception, Financial Crime, Fraud, Online Cryptocurrency Scams, Scams
Imagine receiving a call from your bank. The number on your phone matches the one printed on the back of your debit card. The person on the other end speaks calmly, knows your name, and sounds exactly like a professional customer service representative. They explain...
by KEMMAN | Jul 14, 2026 | Compliance, Fraud, money laundering, Online Cryptocurrency Scams, Scam
By Emmanuel Kunda Kalaba, CAMS, CFE Introduction As digital banking, fintech services, and cryptocurrency continue to reshape the global financial landscape, fraudsters are becoming increasingly sophisticated. Two of the fastest-growing financial crimes affecting...
by KEMMAN | Jun 12, 2021 | Crypto Currency, Digital currency, Online Cryptocurrency Scams
With great computer-generated graphics and fancy websites, online companies would claim to be the most Trusted Digital/Crypto Currency and Forex Trading Platforms purporting to have most advanced proprietary Artificial Intelligence (AI) technology,...
