Our Fincrime Pulse will share relevant real-world financial crime investigation cases, emerging trends, investigative methodologies, and money laundering and fraud typologies. The goal is to provide professionals with practical insights, industry knowledge, and actionable intelligence that they can learn from and apply in their day-to-day investigations, strengthening their ability to identify, understand, and combat financial crime.
On October 5, 2026 Four Charged in Multistate Bank Fraud and Money-Laundering Scheme The U.S. Department of Justice announced that four individuals (known as Daniel, Sims; Ducan, Hill) were charged in an eight-count federal indictment involving a scheme to steal and alter corporate vendor-payment checks, deposit them into accounts they controlled, and withdraw or […]
