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CFTC warns of AI-powered scams in new advisory on fraud risks
The new advisory highlights how fraudsters use GenAI to produce fraudulent identification materials that can be highly convincing.
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FCA work in review: March 14-24, 2025
Our at-a-glance guide to a busy week of FCA activity.
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ASIC roundup: A$10.5m penalty on Active Super, more frozen assets
The Australian Securities & Investments Commission’s latest actions and news, March 17 – 21, 2025.
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Is deferred prosecution the right way forward for the SFO?
Should DPAs remain in the SFO toolbox or does the SFO need a stronger deterrent to stop fraud?
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Taking fartcoin seriously: Why meme coins matter
Government regulation is needed to mitigate significant distress and economic harm caused by these “collectable” coins.
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FCA work in review: March 6-13, 2025
Our at-a-glance guide to a busy week of FCA activity.
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US consumers lost record $12.5 billion to fraud in 2024, says FTC
The number of fraud reports remained stable last year, but the percentage of people who lost money has increased.
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NASAA releases top retail investor threat list
Annual review of risks targeting retail investors uncovers many scams targeting investors through social media platforms, by using AI, and via deepfake imagery.