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Fraud regulation

Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 867 publications, summarized in English and updated same-day.

Nigeria (145)Ecuador (82)US Federal (75)Palestine (67)Hong Kong (52)Connecticut (33)Bangladesh (29)Egypt (25)Bahamas (21)Jordan (17)Singapore (17)Netherlands (14)India (14)Montenegro (13)South Africa (12)Saudi Arabia (12)Zambia (11)Ghana (10)Israel (10)Kenya (10)Canada (9)Brazil (8)Taiwan (8)Pakistan (8)Philippines (7)Bolivia (6)Portugal (6)Angola (5)Uganda (5)Kosovo (5)

Decision on medals and tokens similar to euro coins

Central Bank of Montenegro

Montenegro

CBCG

Decision No. (730) of 2016 Regarding the Executive Regulations for Standard Insurance Documents Issued and Distributed Electronically via Information Systems Networks (According to Latest Amendment)

Financial Regulatory Authority Egypt

Egypt

FRA

Legislative Decree 12/2010 of 8 November Restricting the Use of Checks Amending Legislative Decree 12/95 of 26 December

Banco de Cabo Verde

Cape Verde

BCV

Law No. 78 of 2003 Amending Some Provisions of the Anti-Money Laundering Law Issued by Law No. 80 of 2002

Financial Regulatory Authority Egypt

Egypt

FRA

Decision on Handling Suspect Euro Banknotes and Coins to Protect Against Counterfeiting

Central Bank of Montenegro

Montenegro

CBCG

South Dakota Division of Banking Guidance on Medical Cannabis Banking

South Dakota Division of Banking

South Dakota

SDDLR

2026-08-20

Mitigating risks in receiving deposits through simplified eDDA arrangements

Securities and Futures Commission Hong Kong

Hong Kong

SFC

2026-08-17

Circular Letter dated 17 August 2026 regarding the enhancement of financial literacy for individuals and small, micro, and medium-sized enterprises

Central Bank of Egypt

Egypt

CBE

2026-08-04

Anti-Vishing Information Sharing via ASAP Available for Financial, Telecom and Investigation Data

Financial Services Commission Korea

South Korea

FSC

2026-08-03

Monthly Bulletin – August 2026

California Department of Financial Protection and Innovation

California

DFPI

2026-07-31

Fake Indian Currency Notes (FICNs)-Detection, Reporting and Monitoring

Reserve Bank of India

India

RBI

2026-07-31

Reserve Bank of India (Commercial Banks – Fraud Risk Management) Directions, 2026

Reserve Bank of India

India

RBI

2026-07-31

Reserve Bank of India (Commercial Banks – Concurrent Audit) Directions, 2026

Reserve Bank of India

India

RBI

2026-07-31

Fake Indian Currency Notes (FICNs)-Detection, Reporting and Monitoring

Reserve Bank of India

India

RBI

2026-07-30

SFC issues restriction notice to broker to freeze assets of over $125 million linked to suspected IPO fraud

Securities and Futures Commission Hong Kong

Hong Kong

SFC

2026-07-28

National Bank Warns of New Fraudulent Schemes

National Bank of Kazakhstan

Kazakhstan

NBK

2026-07-27

Utah Receives $461,688 Share of $18 Million Multi-state Settlement in 23andMe Bankruptcy

Utah Department of Commerce

Utah

UDOC

2026-07-24

Complaints Watch Issue No. 28

Hong Kong Monetary Authority

Hong Kong

HKMA

2026-07-24

SFC reprimands and fines Victory Securities Company Limited $1.7 million and suspends responsible officer

Securities and Futures Commission Hong Kong

Hong Kong

SFC

2026-07-24

FinCEN Alert on Fraud Schemes Targeting Federal Student Aid (FIN-2026-Alert004)

Financial Crimes Enforcement Network

US Federal

FINCEN

2026-07-23

OSC announces allegations against Craig Dunkerley (BG Wealth Group)

Ontario Securities Commission

Canada

OSC

2026-07-16

D. Morgan Capital, Inc. and Derek Morgan Final Order and Notice of Right to Appeal

Pennsylvania Department of Banking and Securities

Pennsylvania

DOBS

2026-07-15

Circular Letter No. CC/2026/00000020: EBA Guidelines on ICT Risk Management and Security in Payment Services

Banco de Portugal

Portugal

BDP

2026-07-15

Rules Change Proposed to Enable Loss Refund from Voice Phishing Scams Involving Virtual Assets

Financial Services Commission Korea

South Korea

FSC

Showing the 24 most recent of 867. Browse the full catalogue