Dashboard

        [{"id":"2754","link":"https:\/\/wffassociation.org\/a-different-approach-inside-the-crooks-project\/","name":"a-different-approach-inside-the-crooks-project","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/06\/a4-article-header.jpg","alt":""},"title":"A Different Approach: Inside The Crooks Project","author":{"name":"Yuliya","link":"https:\/\/wffassociation.org\/author\/yuliya-muirlagomconsulting-co-uk\/"},"date":"Jun 29, 2026","dateGMT":"2026-06-29 12:13:44","modifiedDate":"2026-06-29 12:13:44","modifiedDateGMT":"2026-06-29 12:13:44","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/uncategorized\/\" rel=\"category tag\">Uncategorized<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/uncategorized\/\" rel=\"category tag\">Uncategorized<\/a>"},"taxonomies":{"post_tag":""},"readTime":{"min":4,"sec":39},"status":"publish","content":"Against the backdrop of a system struggling to keep pace with the scale and sophistication of youth financial exploitation, a different kind of intervention has"},{"id":"2743","link":"https:\/\/wffassociation.org\/the-system-is-failing-and-sometimes-making-things-worse\/","name":"the-system-is-failing-and-sometimes-making-things-worse","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/06\/a3-article-header.jpg","alt":""},"title":"The System Is Failing, and Sometimes Making Things Worse","author":{"name":"Yuliya","link":"https:\/\/wffassociation.org\/author\/yuliya-muirlagomconsulting-co-uk\/"},"date":"Jun 1, 2026","dateGMT":"2026-06-01 13:41:19","modifiedDate":"2026-06-02 12:45:36","modifiedDateGMT":"2026-06-02 12:45:36","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/uncategorized\/\" rel=\"category tag\">Uncategorized<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/uncategorized\/\" rel=\"category tag\">Uncategorized<\/a>"},"taxonomies":{"post_tag":""},"readTime":{"min":4,"sec":37},"status":"publish","content":"The scale of youth financial exploitation in the UK is now well-documented. What is less well-documented, and considerably more uncomfortable, is the degree to which"},{"id":"2726","link":"https:\/\/wffassociation.org\/the-mechanics-of-grooming-how-criminal-networks-build-their-infrastructure-from-the-inside-out\/","name":"the-mechanics-of-grooming-how-criminal-networks-build-their-infrastructure-from-the-inside-out","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/05\/a2-article-header-1.jpg","alt":""},"title":"The Mechanics of Grooming: How Criminal Networks Build Their Infrastructure from the Inside Out","author":{"name":"Yuliya","link":"https:\/\/wffassociation.org\/author\/yuliya-muirlagomconsulting-co-uk\/"},"date":"May 14, 2026","dateGMT":"2026-05-14 09:12:03","modifiedDate":"2026-05-14 09:12:03","modifiedDateGMT":"2026-05-14 09:12:03","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/uncategorized\/\" rel=\"category tag\">Uncategorized<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/uncategorized\/\" rel=\"category tag\">Uncategorized<\/a>"},"taxonomies":{"post_tag":""},"readTime":{"min":5,"sec":30},"status":"publish","content":"To disrupt a system, you have to understand how it operates. And the system by which organised criminal networks recruit young people into financial exploitation"},{"id":"2721","link":"https:\/\/wffassociation.org\/engineered-to-exploit\/","name":"engineered-to-exploit","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/04\/Copy-of-Copy-of-The-Monthly-Fincrime-QA-template-1-scaled.jpg","alt":""},"title":"Engineered to Exploit","author":{"name":"Nyle","link":"https:\/\/wffassociation.org\/author\/nyletaskerjonesunderworld-tv\/"},"date":"May 5, 2026","dateGMT":"2026-05-05 14:40:08","modifiedDate":"2026-05-05 14:40:10","modifiedDateGMT":"2026-05-05 14:40:10","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/webinar\/\" rel=\"category tag\">Webinar<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/webinar\/\" rel=\"category tag\">Webinar<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/wffassociation.org\/tag\/partner\/' rel='post_tag'>Partner<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-2-public-charity-he-fe\/' rel='post_tag'>Practitioner 2 (Public\/Charity\/HE & FE)<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-member\/' rel='post_tag'>Practitioner Member<\/a>"},"readTime":{"min":7,"sec":39},"status":"publish","content":"What the finance sector needs to understand about sextortion, romance fraud, and the victims being failed When financial crime professionals think about sextortion and romance"},{"id":"2708","link":"https:\/\/wffassociation.org\/young-people-are-not-the-problem-they-are-the-infrastructure\/","name":"young-people-are-not-the-problem-they-are-the-infrastructure","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/04\/a1-article-header.svg","alt":""},"title":"Young People Are Not the Problem. They Are the Infrastructure.","author":{"name":"Nyle","link":"https:\/\/wffassociation.org\/author\/nyletaskerjonesunderworld-tv\/"},"date":"Apr 22, 2026","dateGMT":"2026-04-22 17:57:43","modifiedDate":"2026-04-23 11:15:14","modifiedDateGMT":"2026-04-23 11:15:14","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/fincrime-prevention\/\" rel=\"category tag\">Fincrime Prevention<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/the-crooks-project\/\" rel=\"category tag\">The Crooks Project<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/wufe\/\" rel=\"category tag\">WUFE<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/fincrime-prevention\/\" rel=\"category tag\">Fincrime Prevention<\/a> <a href=\"https:\/\/wffassociation.org\/category\/the-crooks-project\/\" rel=\"category tag\">The Crooks Project<\/a> <a href=\"https:\/\/wffassociation.org\/category\/wufe\/\" rel=\"category tag\">WUFE<\/a>"},"taxonomies":{"post_tag":""},"readTime":{"min":5,"sec":5},"status":"publish","content":"The UK has a financial crime problem it has not yet properly named. It is not a new type of fraud. It is not a"},{"id":"2703","link":"https:\/\/wffassociation.org\/the-trust-trap-why-your-biggest-fraud-risk-may-be-someone-you-already-trust\/","name":"the-trust-trap-why-your-biggest-fraud-risk-may-be-someone-you-already-trust","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/04\/The-trust-trap-scaled.jpg","alt":""},"title":"The Trust Trap: Why Your Biggest Fraud Risk May Be Someone You Already Trust","author":{"name":"Nyle","link":"https:\/\/wffassociation.org\/author\/nyletaskerjonesunderworld-tv\/"},"date":"Apr 20, 2026","dateGMT":"2026-04-20 11:13:26","modifiedDate":"2026-04-20 11:13:27","modifiedDateGMT":"2026-04-20 11:13:27","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/fraud\/\" rel=\"category tag\">Fraud<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/webinar\/\" rel=\"category tag\">Webinar<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/fraud\/\" rel=\"category tag\">Fraud<\/a> <a href=\"https:\/\/wffassociation.org\/category\/webinar\/\" rel=\"category tag\">Webinar<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/wffassociation.org\/tag\/partner\/' rel='post_tag'>Partner<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-2-public-charity-he-fe\/' rel='post_tag'>Practitioner 2 (Public\/Charity\/HE & FE)<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-member\/' rel='post_tag'>Practitioner Member<\/a>"},"readTime":{"min":4,"sec":49},"status":"publish","content":"You have built the frameworks. You have deployed the technology. You have trained the team. You are looking for the red flags. But what if"},{"id":"2699","link":"https:\/\/wffassociation.org\/webinar-recording-are-you-looking-for-fraud-in-the-wrong-places\/","name":"webinar-recording-are-you-looking-for-fraud-in-the-wrong-places","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/04\/Are-You-Looking-for-Fraud-in-the-Wrong-Places-recording.jpg","alt":""},"title":"Webinar recording - Are You Looking for Fraud in the Wrong Places?","author":{"name":"Nyle","link":"https:\/\/wffassociation.org\/author\/nyletaskerjonesunderworld-tv\/"},"date":"Apr 17, 2026","dateGMT":"2026-04-17 13:32:09","modifiedDate":"2026-04-17 13:32:10","modifiedDateGMT":"2026-04-17 13:32:10","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/fraud\/\" rel=\"category tag\">Fraud<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/webinar\/\" rel=\"category tag\">Webinar<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/fraud\/\" rel=\"category tag\">Fraud<\/a> <a href=\"https:\/\/wffassociation.org\/category\/webinar\/\" rel=\"category tag\">Webinar<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/wffassociation.org\/tag\/partner\/' rel='post_tag'>Partner<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-2-public-charity-he-fe\/' rel='post_tag'>Practitioner 2 (Public\/Charity\/HE & FE)<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-member\/' rel='post_tag'>Practitioner Member<\/a>"},"readTime":{"min":2,"sec":11},"status":"publish","content":"To watch the recording of this webinar and see the key takeaways, please\u00a0sign up for membership today. If you are already a member, please read"},{"id":"2662","link":"https:\/\/wffassociation.org\/april-at-the-we-fight-fincrime-association-whats-coming-up\/","name":"april-at-the-we-fight-fincrime-association-whats-coming-up","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/03\/WFFCA-email-banner-1.jpg","alt":""},"title":"April at the We Fight Fincrime Association: What\u2019s Coming Up","author":{"name":"Nyle","link":"https:\/\/wffassociation.org\/author\/nyletaskerjonesunderworld-tv\/"},"date":"Mar 30, 2026","dateGMT":"2026-03-30 14:18:06","modifiedDate":"2026-04-02 14:07:23","modifiedDateGMT":"2026-04-02 14:07:23","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/whats-coming-up\/\" rel=\"category tag\">What's coming up<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/whats-coming-up\/\" rel=\"category tag\">What's coming up<\/a>"},"taxonomies":{"post_tag":""},"readTime":{"min":5,"sec":39},"status":"publish","content":"April is now live at the We Fight Fincrime Association. We have a focused programme of training and a headline webinar, all built around the"},{"id":"2640","link":"https:\/\/wffassociation.org\/uk-government-publishes-fraud-strategy-2026-2029-as-losses-reach-14-4-billion\/","name":"uk-government-publishes-fraud-strategy-2026-2029-as-losses-reach-14-4-billion","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/03\/UK-Government-Publishes-Fraud-Strategy-2026\u20132029-as-Losses-Reach-14.4-Billion-cover.jpg","alt":""},"title":"UK Government Publishes Fraud Strategy 2026\u20132029 as Losses Reach \u00a314.4 Billion","author":{"name":"Nyle","link":"https:\/\/wffassociation.org\/author\/nyletaskerjonesunderworld-tv\/"},"date":"Mar 12, 2026","dateGMT":"2026-03-12 09:38:53","modifiedDate":"2026-03-12 09:38:53","modifiedDateGMT":"2026-03-12 09:38:53","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/fraud\/\" rel=\"category tag\">Fraud<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/uk-government\/\" rel=\"category tag\">UK Government<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/fraud\/\" rel=\"category tag\">Fraud<\/a> <a href=\"https:\/\/wffassociation.org\/category\/uk-government\/\" rel=\"category tag\">UK Government<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/wffassociation.org\/tag\/partner\/' rel='post_tag'>Partner<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-2-public-charity-he-fe\/' rel='post_tag'>Practitioner 2 (Public\/Charity\/HE & FE)<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-member\/' rel='post_tag'>Practitioner Member<\/a>"},"readTime":{"min":6,"sec":17},"status":"publish","content":"UK Government Publishes Fraud Strategy 2026\u20132029 as Losses Reach \u00a314.4 Billion The UK government has published a new national strategy to tackle fraud, warning that"},{"id":"2631","link":"https:\/\/wffassociation.org\/uk-digital-identity-guidance-under-the-money-laundering-regulations\/","name":"uk-digital-identity-guidance-under-the-money-laundering-regulations","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/03\/UK-Digital-Identity-Guidance-under-the-Money-Laundering-Regulations-banner.jpg","alt":""},"title":"UK Digital Identity Guidance under the Money Laundering Regulations","author":{"name":"Nyle","link":"https:\/\/wffassociation.org\/author\/nyletaskerjonesunderworld-tv\/"},"date":"Mar 3, 2026","dateGMT":"2026-03-03 12:56:58","modifiedDate":"2026-03-03 12:56:58","modifiedDateGMT":"2026-03-03 12:56:58","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/guidance\/\" rel=\"category tag\">Guidance<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/idv\/\" rel=\"category tag\">IDV<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/uk-government\/\" rel=\"category tag\">UK Government<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/guidance\/\" rel=\"category tag\">Guidance<\/a> <a href=\"https:\/\/wffassociation.org\/category\/idv\/\" rel=\"category tag\">IDV<\/a> <a href=\"https:\/\/wffassociation.org\/category\/uk-government\/\" rel=\"category tag\">UK Government<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/wffassociation.org\/tag\/partner\/' rel='post_tag'>Partner<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-2-public-charity-he-fe\/' rel='post_tag'>Practitioner 2 (Public\/Charity\/HE & FE)<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-member\/' rel='post_tag'>Practitioner Member<\/a>"},"readTime":{"min":3,"sec":43},"status":"publish","content":"UK Digital Identity Guidance under the Money Laundering Regulations On 26 February 2026, HM Treasury published guidance on how digital identities can be used to"},{"id":"2617","link":"https:\/\/wffassociation.org\/fatf-warns-cyber-enabled-fraud-is-now-a-core-global-aml-risk\/","name":"fatf-warns-cyber-enabled-fraud-is-now-a-core-global-aml-risk","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/02\/FATF-Warns-Cyber-Enabled-Fraud-Is-Now-a-Core-Global-AML-Risk-1.jpg","alt":""},"title":"FATF Warns Cyber-Enabled Fraud Is Now a Core Global AML Risk","author":{"name":"Nyle","link":"https:\/\/wffassociation.org\/author\/nyletaskerjonesunderworld-tv\/"},"date":"Feb 25, 2026","dateGMT":"2026-02-25 09:21:09","modifiedDate":"2026-02-27 15:34:06","modifiedDateGMT":"2026-02-27 15:34:06","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/digital-assets\/\" rel=\"category tag\">Digital Assets<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/fatf\/\" rel=\"category tag\">FATF<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/fincrime-prevention\/\" rel=\"category tag\">Fincrime Prevention<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/fraud\/\" rel=\"category tag\">Fraud<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/regulation\/\" rel=\"category tag\">Regulation<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/typologies\/\" rel=\"category tag\">Typologies<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/digital-assets\/\" rel=\"category tag\">Digital Assets<\/a> <a href=\"https:\/\/wffassociation.org\/category\/fatf\/\" rel=\"category tag\">FATF<\/a> <a href=\"https:\/\/wffassociation.org\/category\/fincrime-prevention\/\" rel=\"category tag\">Fincrime Prevention<\/a> <a href=\"https:\/\/wffassociation.org\/category\/fraud\/\" rel=\"category tag\">Fraud<\/a> <a href=\"https:\/\/wffassociation.org\/category\/regulation\/\" rel=\"category tag\">Regulation<\/a> <a href=\"https:\/\/wffassociation.org\/category\/typologies\/\" rel=\"category tag\">Typologies<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/wffassociation.org\/tag\/partner\/' rel='post_tag'>Partner<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-2-public-charity-he-fe\/' rel='post_tag'>Practitioner 2 (Public\/Charity\/HE & FE)<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-member\/' rel='post_tag'>Practitioner Member<\/a>"},"readTime":{"min":7,"sec":21},"status":"publish","content":"FATF Warns Cyber-Enabled Fraud Is Now a Core Global AML Risk The Financial Action Task Force (FATF) has published a new paper warning that cyber-enabled"},{"id":"2585","link":"https:\/\/wffassociation.org\/moneyval-warns-of-growing-crypto-crime-and-sanctions-evasion-risks-in-new-2025-typologies-report\/","name":"moneyval-warns-of-growing-crypto-crime-and-sanctions-evasion-risks-in-new-2025-typologies-report","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/02\/MONEYVAL-Warns-of-Growing-Crypto-Crime-and-Sanctions-Evasion-Risks-in-New-2025-Typologies-Report.jpg","alt":""},"title":"MONEYVAL Warns of Growing Crypto Crime and Sanctions Evasion Risks in New 2025 Typologies Report","author":{"name":"Nyle","link":"https:\/\/wffassociation.org\/author\/nyletaskerjonesunderworld-tv\/"},"date":"Feb 11, 2026","dateGMT":"2026-02-11 11:22:13","modifiedDate":"2026-02-11 11:50:15","modifiedDateGMT":"2026-02-11 11:50:15","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/digital-assets\/\" rel=\"category tag\">Digital Assets<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/fincrime-prevention\/\" rel=\"category tag\">Fincrime Prevention<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/sanctions\/\" rel=\"category tag\">Sanctions<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/typologies\/\" rel=\"category tag\">Typologies<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/digital-assets\/\" rel=\"category tag\">Digital Assets<\/a> <a href=\"https:\/\/wffassociation.org\/category\/fincrime-prevention\/\" rel=\"category tag\">Fincrime Prevention<\/a> <a href=\"https:\/\/wffassociation.org\/category\/sanctions\/\" rel=\"category tag\">Sanctions<\/a> <a href=\"https:\/\/wffassociation.org\/category\/typologies\/\" rel=\"category tag\">Typologies<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/wffassociation.org\/tag\/partner\/' rel='post_tag'>Partner<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-2-public-charity-he-fe\/' rel='post_tag'>Practitioner 2 (Public\/Charity\/HE & FE)<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-member\/' rel='post_tag'>Practitioner Member<\/a>"},"readTime":{"min":7,"sec":12},"status":"publish","content":"The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)\u00a0 Warns of Growing Crypto Crime and Sanctions Evasion"}]