INTERPOL's West Africa action identified 263 people and arrested 58. Argentina alone tied 196 of them to one network renting out domains and laundering, which is where the capacity lives.
Perspective Coverage
9 publishers
- Builder
- Builder 11%
- Operator
- Operator 83%
- Investor
- Investor 6%
Reality
- Evidence60
- Adoption
- Insufficient
- Hype gap+25
- Incentives60
- Confidence60
The Cape Town Zone of Black Axe ran romance and advance fee scams from 2011 until South African police made arrests in 2021, and the accounts prosecutors traced also carried business email compromise proceeds.
Perspective Coverage
4 publishers
- Builder
- Builder 10%
- Operator
- Operator 76%
- Investor
- Investor 14%
Reality
- Evidence72
- Adoption
- Insufficient
- Hype gap+20
- Incentives40
- Confidence68
Neo4j's first product since closing the GraphAware deal in August turns financial crime work into four workflow stages running over one graph joined from the separate systems a bank already has.
Reality
- Evidence40
- Adoption22
- Hype gap+34
- Incentives74
- Confidence50
FATF's new typology finds hawala operators running as scalable digital businesses, and the practical consequence lands on the licensed banks, fintechs and exchanges whose rails they enter and leave through.
Reality
- Evidence52
- Adoption55
- Hype gap+30
- Incentives55
- Confidence45
The 21-country survey hands regulators a prevalence figure instead of an anecdote. Under 1% of cases were ever reported, which is why in-app report volume is the wrong yardstick for the teams being judged.
Reality
- Evidence63
- Adoption30
- Hype gap−5
- Incentives58
- Confidence57
Police say they could not compute what the selling shareholders lost, so they charged the offence measured by what the chairman gained. On conviction with prison, the fine runs three to five times 263.1 billion won.
Reality
- Evidence52
- Adoption35
- Hype gap+15
- Incentives72
- Confidence48
A week of takedowns removed people and froze assets across five separate actions, while the kit that manufactures the stolen Microsoft 365 sessions those crews depend on still sells on Telegram for $320 a month.
Reality
- Evidence28
- Adoption52
- Hype gap+30
- Incentives58
- Confidence36
Brent Kovar's Profit Connect ran on a supercomputer that did not exist and on guaranteed returns paid out of new deposits. Measured illicit crypto flows suggest the type is not rare.
Perspective Coverage
3 publishers
- Builder
- Builder 12%
- Operator
- Operator 35%
- Investor
- Investor 53%
Reality
- Evidence86
- Adoption42
- Hype gap+18
- Incentives58
- Confidence80
A recruiter's Hong Kong prison term stands, and the proceeds it fed ran on stablecoins. The gap between traced fraud flows and estimated global losses shows where screening is not looking.
Reality
- Evidence44
- Adoption63
- Hype gap+16
- Incentives61
- Confidence46
Edward Zimbardi was extradited on August 14, 2026 to face 25 counts over an alleged $165 million crypto Ponzi. The case is mid-size by national loss figures, and that is the point.
Reality
- Evidence54
- Adoption
- Insufficient
- Hype gap+12
- Incentives46
- Confidence48