One Story in Numbers
Dubai Unlocked: Singapore Edition
This week's OSIN we delve into the recently released "Dubai Unlocked" and its links to the 3 Billion money laundering...
22 May 2024
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One Story in Numbers
Illicit Financial Flows
This week's OSIN we delve into the analysis of 25 cases of illicit financial flows in commercial real estate released...
15 May 2024
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One Story in Numbers
UK AML/CFT Supervision Report 22-23
This week's OSIN we dive into the recently released Supervision report of AML/CFT by the UK Government....
8 May 2024
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One Story in Numbers
Payments Fraud Oct’23- Mar’24
This week's OSIN we understand the alarming rise in payments fraud in India after the recent release of RBI's Payment...
1 May 2024
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One Story in Numbers
RBI Annual Report Fraud Section
This week's OSIN discusses the fraud section and its impact released in RBI annual report...
10 April 2024
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One Story in Numbers
El Salvador Crime Statistics
This week's OSIN discusses the dramatic decrease in crime by the newly elected president in El Salvador...
3 April 2024
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One Story in Numbers
Global Financial Crime Report
This week's OSIN discusses a report released by Nasdaq about the state of financial crime globally...
27 March 2024
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One Story in Numbers
2024 Digital Banking Fraud Trends India
This week's OSIN discusses statistics statistics related to digital banking fraud in India...
20 March 2024
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One Story in Numbers
2024 Crypto Crime Report
This week's OSIN discusses statistics related to money laundered through crypto...
13 March 2024
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One Story in Numbers
Identity Theft and Credit Card Fraud Statistics for 2024
This week's OSIN focuses on Identity Theft and Credit Card Fraud Statistics for 2024...