The new report also noted that ransomware remained the largest threat to U.S. critical infrastructure in 2024, with ...

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

People around the country are falling prey. In the case of someone who lost $700,000, 25-year-old Parmveer Parmveer of Grove ...

The FBI says Americans reported losing more than $16 billion to internet-related crimes in 2024, a 33% increase in losses ...

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks ...

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 ...

Justice Dipeolu granted the order after entertaining an ex parte application filed by the anti-graft agency, represented by its lawyer, Bima Isah, under ...

In today’s hyperconnected financial landscape, identity is the new perimeter. And attackers know it. Artificial intelligence is accelerating identity-based cyberattacks, allowing fraudsters to ...

White-collar crime thrives in good economic times and in bad. In strong markets, fraudsters prey on optimism, luring investors with promises of easy gain. During financial downturns, they exploit ...

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 ...