A sophisticated crime is attacking ATMs in western North Carolina. It is called "jackpotting." While it sounds like a win, it ...

The African Development Bank Group has signed a Letter of Intent with the International Criminal Police Organisation in a renewed commitment to its fight against corruption and financial crime.

Four men are charged with stealing checks from the mail and cashing in more than $50 million after changing the names and ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

As financial crimes evolve, the collaboration between NEXIM Bank and the EFCC signals a proactive step toward restoring trust in Nigeria’s banking landscape and reinforcing the country’s ...

Also on Friday, IRS Criminal Investigation released new statistics highlighting how the agency has investigated financial crimes using Bank Secrecy Act data. The agency found $21.1 billion in ...

The Financial Crimes Unit is urging residents to be cautious. Residents are asked to call their bank directly with the phone number that’s listed on the back of their bank card or go to the bank ...

According to the World Bank, about 100 jurisdictions globally have fast payment systems, and many other countries are scaling up implementation plans. Financial crime in this ecosystem is enabled ...

Victims of financial crimes may be fully liable for damages if losses result from their own negligence under the new emergency decree, according to the Bank of Thailand. According to Roong ...

VATICAN CITY (CNS) — The Vatican bank and other ... activities in monetary and financial dealings and to comply with international standards on fighting financial crime. The Institute for ...