Fraud Report reveals that the number of staff involved in fraud at Banks and Specialised Deposit-Taking Institutions (SDIs) increased by 33%, from 274 in 2023 to 365 in 2024.Cash theft was the most ...

How Agentic AI Fights Financial Crime. What are the critical capabilities of agentic AI that contribute to its accelerating ...

The Economic and Financial Crimes Commission (EFCC) has said that financial crimes, poor governance, and weak systems of ...

The Economic and Financial Crimes Commission (EFCC ... In his paper titled: “Violent Non-State Actors in Security Management: Issues, Challenges and Prospects for Peace and Development in ...

IRS Crime Fighting Arm Announces Modernization Program as Financial Crimes Use More Tech WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to ...

The year 2024 marked a significant period in Nigeria’s fight against economic and financial crimes. The country witnessed a record number of convictions, substantial asset recoveries, and ...

LOS ANGELES--(BUSINESS WIRE)--Resecurity, a leading provider of cybersecurity and threat intelligence solutions protecting Fortune 100 and government agencies worldwide, is proud to announce that ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is ...