Every fraud indictment, sanction, and enforcement action — synthesized daily, with citations.
Compliance, AML, and fraud investigators don't need another news feed. They need the day's enforcement record pulled together from the primary sources — with the dollar losses, defendants, and case status already extracted, and a link to every original.
Each line links to the primary source. Read the original yourself.
We never label a claim true or false. We show what the sources reported.
When an outlet corrects its own story, we catch it — and show you, without spin.
The primary sources you already check — in one place
- Grift
BEC, crypto, Ponzi, elder, investment, and pandemic-relief fraud cases — with loss amounts, defendants, and case status pulled out.
- Graft
Federal, state, and local public-corruption cases: bribery, kickbacks, embezzlement, official misconduct.
- SEC filings & enforcement
EDGAR filings plus SEC litigation releases and administrative proceedings against violators.
- CFPB, FTC, DOJ & Fed actions
Consumer-finance consent orders, FTC settlements, DOJ press releases, and Federal Reserve enforcement — the full regulatory enforcement record.
- OFAC sanctions
Sanctions designations and the SDN list — name-screening against the official record.
- Federal court dockets
CourtListener opinions and PACER dockets — track a case from filing to disposition.
- FEC & lobbying
Campaign-finance filings and federal lobbying disclosures (LDA) — the money-and-influence layer.
What the financial-crime regulator is warning about
**FinCEN Financial Crime Landscape Summary** *As of June 2026 | For Compliance, AML, and Fraud Professionals* FinCEN's recent advisory activity reflects a broad and active threat environment spanning illicit finance, fraud, and transnational crime. The regulator is currently focused on health care fraud targeting federal and state benefit programs including Medicare and Medicaid [FIN-2026-A001], labor-related financial integrity risks tied to non-work-authorized populations and their employers [FIN-2026-A002], and the laundering of illicit proceeds through Chinese money laundering networks linked to Mexico-based transnational criminal organizations [FIN-2025-A003]. State-sponsored illicit finance also features prominently, with advisories covering Iranian oil smuggling and shadow banking [FIN-2025-A002], ISIS terrorist financing [FIN-2025-A001], and Iran-backed terrorist organization financing [FIN-2024-A001], while the synthetic opioid supply chain remains a concern through flagged procurement of fentanyl precursor chemicals and manufacturing equipment [FIN-2024-A002].
- Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the Integrity of the U.S. Financial System
- FinCEN Advisory on Health Care Fraud Schemes Targeting Medicare, Medicaid, and Other Federal and State Health Care Benefit Programs
- FinCEN Advisory on the Use of Chinese Money Laundering Networks by Mexico-Based Transnational Criminal Organizations to Launder Illicit Proceeds
- FinCEN Advisory on the Iranian Regime’s Illicit Oil Smuggling Activities, Shadow Banking Networks, and Weapons Procurement Efforts
- FinCEN Advisory on the Financing of the Islamic State of Iraq and Syria (ISIS) and its Global Affiliates
- Supplemental Advisory on the Procurement of Precursor Chemicals and Manufacturing Equipment Used for the Synthesis of Illicit Fentanyl and Other Synthetic Opioids
- Advisory to Counter the Financing of Iran-Backed Terrorist Organizations
- Advisory on Elder Financial Exploitation
- Advisory on Kleptocracy and Foreign Public Corruption
- Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
Each advisory links to the FinCEN original — the regulator’s own words, distilled. No verdicts.
How a workflow runs
Vet a counterparty
Search a company or individual across the full corpus at once — enforcement actions, sanctions, court dockets, lobbying, and news — instead of checking eight portals by hand. Every hit links to the primary source.
Watch your exposure
Put your industry, region, named entities, or a fraud typology on a watchlist. Get a daily email the moment new reporting or a new enforcement action touches it — your own risk radar.
Brief it out
Compile a cited, source-linked synthesis on any entity or topic and hand it to your team — the receipts are attached, so anyone can verify the original.
No verdicts, no spin — The Nexus surfaces what the record says and links you to it. You draw the conclusion; the citation is always one click away.