Financial crime: News & Analysis

Coverage of "Financial crime" on cryptobo.eu: the stories and the context behind them.

Criminals Are Making 4.5 Times More Money With AI Fraud, And Banks Can't Stop It Alone

AI-enhanced fraud is now 4.5 times more profitable than traditional scams, and Interpol warns that no single bank or regulator can fight it alone. Criminals have shifted from attacking systems to exploiting human psychology, creating a fragmented defense problem.

[August 4, 2026]::READ -->

Criminals Are Making 4.5 Times More Money With AI Fraud, And Banks Can't Stop It Alone

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Investigators uncover $4 billion crypto trail linking Iran sanctions evasion to Dubai exchange

[Crypto]August 3, 2026

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Oregon Payment Broker Gets Three Years for Helping Drain $14 Million from Business Accounts

[Crime]July 24, 2026

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Ex-Forex.com and Invast Director Gets 12-Month Sentence for Handling Suspected Scam Money

[Regulation]July 24, 2026