New bank scam laws could stop suspicious payments

Georgia's new bank scam law lets financial institutions pause suspicious transactions targeting adults 65 and older, but the ...
The Financial

Leaked FinCEN files show that Georgian banks are involved in suspicious transactions

The FINANCIAL — On September 20 International Consortium of Investigative Journalist (ICIJ) posted data. According to ICIJ 193 transactions to or from Georgian banks were flagged as potentially ...
Vanguard

Banks and Reporting Suspicious Transactions

The debate surrounding the accountability of banks versus regulators in detecting and reporting suspicious transactions is a complex issue that requires a nuanced understanding of the roles and ...
The Daily Star

Reports of suspicious transactions rose 74% in FY25

The Bangladesh Financial Intelligence Unit (BFIU) received 30,199 reports of suspicious financial activities and transactions ...

Police crack down on mule accounts; 14 FIRs filed in Sambhajinagar city, Latur dist over Rs 1.82-crore suspicious transactions

Police have launched a major crackdown on mule bank accounts used by cyber fraud syndicates, registering 14 FIRs in ...