(Paraguay’s largest digital bank collapses in a $146M insider-loan fraud. Millions of accounts frozen, top executives jailed, and President Santiago Peña impeached and arrested in 2026’s biggest crisi...

On 13 October 2026, the US Treasury announced penalties of more than $1.21 billion against Bank of America, including the third-largest penalty in its history. The Financial Crimes Enforcement Network...

Arrests follow the National Bank of Serbia's decision to revoke Alta Banka's operating licence after determining that its financial position had deteriorated significantly.

Prosecutors accuse the owner of Serbia's failed Alta banka of taking about €383mn in cash from its vault, a sum that would put it among Southeast Europe's biggest bank scandals.

On 31 July 2026, lawyers for Capital One asked a federal court in Florida to dismiss, this time with prejudice, a claim brought by entities connected to the Trump Organization over the closure of roug...

https://www.osintinvestigate.com A $6.3 billion cryptocurrency heist in just 20 minutes. Binance has suffered one of the largest cyberattacks in financial history, and investigators are pointing toward North Korea. Suspected state-backed hackers, blockchain intelligence, international sanctions and the financing of military capabilities: this episode explores how cybercrime is becoming a strategic weapon in modern geopolitical competition. Is Pyongyang turning cryptocurrency theft into a new source of national power?

Low-quality SARs waste NCA resources and risk FCA scrutiny. See what makes a good SAR and how AI-assisted drafting improves quality and defensibility.

A financial crime trial linked to the Paljakka ski resort in Puolanka began on Monday, with prosecutors withdrawing charges against two of the three people originally accused, Yle reported. The only remaining defendant is the former chief executive of North Finlandia Travels, the company that ran…

On 13 July 2026 four technology companies came under the direct oversight of UK financial regulators for the first time. The Critical Third Parties (Designation) Regulations 2026 named Amazon Web Serv...

Beijing vice-mayor Xia Linmao under investigation Xia Linmao, deputy mayor of Beijing, is under investigation for suspected serious violations of Party disciplines and national law. The Communist Pa...

Today’s financial intelligence briefing explores corporate accounting red flags, Italy’s Egea collapse, Celli Group’s debt restructuring, Pick n Pay’s turnaround strategy, and insider stock transactions. Discover the latest developments in financial forensics, distressed companies, corporate governance, restructuring, and insider trading—and what investors should watch next.

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Club of Mozambique

On 18 August 2026 the Financial Conduct Authority (FCA) published its wealth management survey report, drawn from around 400 firms in a sector managing close to £1 trillion for more than 5.5 million r...

The hits keep coming for the list of Indonesia's most corrupt government officials. This week the KPK named five suspects in an investigation into alleged misuse of emergency disaster relief funds a...

Fifteen days in the summer of 2026 produced three documents that circle the same problem. On 24 June the Financial Action Task Force (FATF) issued draft guidance on implementing the revised Recommenda...