Regulatory AlertsFraud regulation
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 236 publications, summarized in English and updated same-day.
2026-05-14
Public notice - unregistered online investment schemes
Nigeria
SEC
2026-05-13
Public Notice on Official Securities and Exchange Commission Communications
Ghana
SEC
2026-05-05
Guidelines on Mobile Number Portability and Continuity of Mobile Financial Services
Rwanda
BNR
2026-04-10
Financial Crimes Commission Act 2023
Mauritius
BOM
2026-04-02
A circular dated April 2, 2026 regarding the establishment of a specialized department to manage and combat fraud in banks
Egypt
CBE
2026-04-02
A circular dated April 2, 2026 regarding the establishment of a specialized department to manage and combat fraud in banks
Egypt
CBE
2026-03-12
Additional Functionalities for Instant Payment
Nigeria
CBN
2026-03-12
Addendum to the Revised Regulatory Framework for Bank Verification Number Operations and Watchlist for the Nigerian Banking Industry
Nigeria
CBN
2026-02-16
Warning Against Unlicensed Investment Scheme by Mekanism Marketing Ltd
Ghana
SEC
2026-01-30
Suspected Fraudulent Activities Of Modmount Services Limited
Nigeria
SEC
2026-01-30
Suspected Fraudulent Activities Of Aurum Bot
Nigeria
SEC
2026-01-15
Suspected Fraudulent Activities of TUNBOSAYO OKEKUNLE STRATEGIC ALPHA FUND (TOSAF)
Nigeria
SEC
2026-01-06
Suspected Fraudulent Activities Of Voya Investment Management (VIM)
Nigeria
SEC
2025-12-03
Suspected Fraudulent Investment Activities Of Glorious Wealth Fund (GWF)
Nigeria
SEC
2025-12-03
Draft Guidelines for Handling Authorised Push Payment Fraud
Nigeria
CBN
2025-11-27
Exposure Draft of the Guidelines for Handling Authorised Push Payment (APP) Fraud
Nigeria
CBN
2025-11-26
Guidelines on the Treatment of Dud Cheques by Banks and Other Financial Institutions in Nigeria - Exposure Draft
Nigeria
CBN
2025-11-24
Warning Against Unauthorised Advertisements on Fraudulent Investment Schemes
Ghana
SEC
2025-10-09
Exposure of The Draft Guidelines on the Operations of Automated Teller Machines (ATMs) in Nigeria
Nigeria
CBN
2025-10-07
Public Notice - AFRIQUANTUMX
Nigeria
SEC
2025-07-25
Investment Scam Alert: Rise of Fraudulent Investment Schemes in Ghana
Ghana
SEC
2025-07-01
List of Entities Operating Without a License
Ghana
SEC
2025-06-20
Illegal Operator – CMTrading
Nigeria
SEC
2025-06-17
Guidance on Treatment of Suspicious Activity and Transaction Reports Related to Fraud
Botswana
NBFIRA
Showing the 24 most recent of 236. Browse the full catalogue