Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

The explosive growth in dubious activity comes as India’s cryptocurrency market has expanded rapidly despite persistent ...

Four suspects were arrested and booked into jail after a string of calls reporting suspicious bank card activity in St.

The issue was whether reassessment could be initiated without material showing income had escaped assessment. The Court held that mere allegations of circuitous transactions were insufficient. The key ...

As per the Strategic Analysis Report Related to Virtual Assets, 2025, released by the Financial Information Unit of the Nepal Rastra Bank (NRB) on Thursday, 658 suspicious transactions of virtual ...

When a bank decides your account looks suspicious, the impact is immediate and personal: debit cards can stop working, online ...

The FIU has been actively encouraging crypto exchanges to report any transactions that raise suspicions of money laundering and illegal “foreign exchange outflow.” According to South Korea’s Financial ...

Dodgy cryptocurrency transactions in India have increased from around 1,000 last year to almost 12,000 in recent months, ...

Crypto exchanges subject to a new South Korean law have implemented a system allowing authorities to receive reports on suspicious transactions. South Korea’s Financial Supervisory Service (FSS) has ...

Royal Bank of Canada (RBC) was assessed an administrative penalty of nearly 7.5 million Canadian dollars (then-U.S. $5.5 million) by the country’s financial intelligence agency for alleged ...

FIRST ON FOX: Federal law enforcement has been manipulating the Suspicious Activity Report (SAR) system to gain access to Americans’ financial information without warrants or probable cause, the House ...

LONDON, Nov 6 (Reuters) - Banks in Britain have reported almost 1,200 suspicious transactions to the regulator over the last 12 months - 250 percent more than five years ago - as the watchdog steps up ...