About this site

Written by a Financial Crime intelligence analyst, FinCrime Insider is a premium newsletter offering exclusive, in-depth analysis of financial crimes that goes beyond the headlines.

From complex fraud schemes to money laundering operations, regulatory developments, and cybersecurity threats, FinCrime Insider delves into the tactics and strategies used by criminals and the responses from financial institutions and law enforcement.

FinCrime Insider is an ad-free, 100% reader-supported independent publication, ensuring no hidden agendas, no external censorship, and no conflicting interests.