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07/10/2026
Scammer exposed by KARE 11 Investigates on the run
KARE 11 News
Ky Kao is facing a dozen charges in multiple counties for theft by swindle, theft and identity theft. He skipped his sentencing hearing; now, police can’t find him.
07/10/2026
Over 5,800 arrests, USD 293 million intercepted in global fraud bust
Interpol
LYON, France – A global anti-fraud operation involving 97 countries and territories has led to the arrest of 5,811 individuals and the interception of USD 293 million in illicit assets.
07/10/2026
Notification: FinCEN Guidance on Voluntary Information Sharing
OCC
The Office of the Comptroller of the Currency (OCC) is highlighting the updated Section 314(b) Fact Sheet recently issued by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Among other guidance, FinCEN’s updated Section 314(b) Fact Sheet clarifies how financial institutions can share information with each other about suspected fraud under section 314(b) of the USA PATRIOT Act (section 314(b)), which provides financial institutions with the ability to share information with one another, under a safe harbor that offers protections from liability, to improve the identification and reporting of activities that may involve money laundering or terrorist activities.
07/09/2026
FBI asks for help identifying Kansas City, Kansas, bank robber
FOX4 KC News
KANSAS CITY, Mo. — Weeks after a man robbed a bank at gunpoint in Kansas City, Kansas, the FBI has released additional photos of the suspect.
