Greetings! It’s March 31, and we’re tracking today’s top stories: Treasury Targets Fraud Schemes Exploiting Government Health Care Benefits, Trial Begins in Paris for Mastermind of $230 Million Magnitsky Affair Fraud, France sentences tanker captain as EU countries crack down on Russian shadow fleet, Apple subsidiary fined by UK government over Moscow sanctions breach, and much more…

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🎯 FEATURED STORY

Treasury Targets Fraud Schemes Exploiting Government Health Care Benefits. FinCEN’s Advisory provides financial institutions with an overview of how fraudsters, organized crime groups, and increasingly, transnational criminal organizations, are targeting government health care benefit programs. U.S. Treasury

🔥 TOP STORIES

Trial Begins in Paris for Mastermind of $230 Million Magnitsky Affair Fraud OCCRP

France sentences tanker captain as EU countries crack down on Russian shadow fleet Politico

Apple subsidiary fined by UK government over Moscow sanctions breach The Guardian

'Mr. X' Revealed: U.K. Freezes $108M in Properties Purchased by Wanted Chinese National OCCRP

Three arrested in Paris after attempted bomb attack outside Bank of America BBC

Inside the Trans-Atlantic Trade in Iranian Weapons for Colombian Coke WSJ

Everyone's worried that AI's newest models are a hacker's dream weapon Axios

📘 Featured Report: The Field Guide to Compliance AI Hummingbird

Treasury Launches the Artificial Intelligence (AI) Innovation Series U.S. Treasury

The Venezuelan First Lady's Other Job: Tending a Family Crime Dynasty WSJ

Crypto fuels drone purchases in Russia and Iran Reuters

Blood Gold and New Opportunities: Foreign Firms Are Poised to Reenter Venezuela's Wild South OCCRP

Federal prosecutors are exploring whether prediction market bets trip insider trading laws CNN

Bank of America Agrees to Pay $72.5 Million to Settle Epstein Lawsuit The Wall Street Journal

North Korea conducts engine test for missile capable of targeting US mainland Politico

Thieves Steal Renoir, Cézanne and Matisse Paintings in Italian Museum Heist The New York Times

Kenya's queen ants worth $220 each fuel booming global wildlife black market BBC

Taxpayers fund radical SoCal group helping run city's No Kings protest NY Post

🚩 RUSSIA & CHINA

Trump says he has no problem with a Russian tanker bringing oil to Cuba despite blockade AP News

How the Chinese Economy Works. How It Harms Its Own People and the Market-Oriented Economies. And How to Counter It. Hudson Institute

$500 and a trip abroad: How recruits end up in Russian sabotage training camps Politico

From drones to rocket fuel, China and Russia are helping Iran through supply chains Atlantic Council

Chinese Shahed-like drones offered online despite Alibaba ban The Jerusalem Post

Man who planted bomb at US airbase at large after fleeing to China The Guardian

Russia was expecting a windfall from soaring oil prices, but relentless Ukrainian drone attacks are devastating nearly half its export capacity Fortune

China sanctions aide of Japan PM Takaichi for Taiwan trips Reuters

EU's flagship Africa project under fire over ties to Chinese state-owned firms South China Morning Post

Beijing's surprise intervention on Meta's Manus rattles tech founders, VCs eyeing 'China shedding' CNBC

🚀 SANCTIONS

Inside Tehran's toll booth Atlantic Council

Russia wants to legalize cars stolen in EU DW

US offers $10 million reward for information on Iranian cyber actors Iran International

US issues new Venezuela-related general licenses for critical minerals Reuters

US court suspends Pentagon sanctions against Anthropic DW

💥 IRAN & TERROR

Iran's Wealth Is Parked on London's Billionaires' Row WSJ

He Helped Stop Iran from Getting the Bomb The New Yorker

Iran-linked hackers have breached FBI Director Kash Patel's personal emails CNN

Up to 1,000 Iranian 'sleeper' agents embedded in Canada NY Post

Israel foils Hamas terror network run from Turkey NY Post

The Iranian 'spy recruitment hub' operating in London The Telegraph

Iran's Terror Cells Are Active and Dangerous National Review

💸 CORRUPTION & FINANCIAL CRIME

Insane haul of war weapons Marine, 23, is accused of stealing from California military base NY Post

House panel finds Rep. Sheila Cherfilus-McCormick guilty of 25 ethics charges NBC News

Calls for investigation after well-timed trades anticipate Trump's announcements The Independent

Washington sues Kalshi as states ramp up legal pressure against prediction markets CoinDesk

Israeli Air Force major charged with using classified info to place bets on Polymarket Times of Israel

Health care fraud whistleblowers could make millions as Bessent cracks down on sprawling scams NY Post

🔐 CRYPTO & CYBER

The Trail of Clues Leading to Iran That Binance Missed New York Times

Maryland Man Charged with Defrauding Crypto Exchange in Over $50 Million in Hacks DOJ

European Commission confirms cyberattack after hackers claim data breach TechCrunch

Healthcare software firm CareCloud informs SEC of potential patient data leak The Record

🚚 TRAFFICKING

Submariner Smugglers Extradited from Colombia to Face International Cocaine Charges DOJ

U.S. May Label Brazilian Gangs as Terror Groups, After Push by the Bolsonaros New York Times

Glamorous leader of 'orgasm cult' OneTaste learns fate for grooming employees NY Post

Texas Man Pleads Guilty to Participating in Online Neo-Nazi Group That Exploited Children DOJ

Fake Cops, Fake Judges: The Hollywood-Style Scam Poised to Go Global WSJ

Meet the drug war's latest creation: Cychlorphine The Hill

Meet the dad who flooded Ohio prisons with drugs using drones The Columbus Dispatch

📘 Featured Report
The Field Guide to Compliance AI Hummingbird

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