Crypto scams surged to $9.3B in losses, targeting seniors with fake exchanges & pig butchering. Learn key takeaways from the ...

jointly announced a series of measures aimed at enhancing the prevention and detection of financial crime, including fraud and money laundering. Authorities are responding to a significant ...

True crime documentaries captivate with real-life mysteries and investigative storytelling. These must-watch films explore cold cases, fraud schemes, and serial killer tales. In 1996, JonBenét ...

These former crime fighters have answers ... to featuring oversize whiteboards with Venn diagrams of the bad guys. (Most police don’t use those visuals.) ...

Financial crime remains an alarming global concern, with illicit financial flows projected to surge between USD 4.5 trillion to USD 6 trillion by 2030, according to Secretariat estimates. Money ...

Hawk, a German FinTech offering AI-driven anti-money laundering (AML) services, has secured $56 million in Series C funding. The round was led by One Peak, with participation from existing investors, ...

Investing.com -- Today, Prime Minister Mark Carney, on the campaign trail in Toronto, addressed the pressing issues of crime and security, while also responding to the recent tariff announcements by U ...

As the methods to commit financial crime evolve, so do legislative and enforcement responses. In the UK, the 2023 Economic Crime and Corporate Transparency Act (ECCTA) was introduced to tackle ...

has today released the 2025 Financial Crime Report, finding that 96% of executives in India across financial and professional services anticipate a rise in financial crime risks in 2025 ...

Citing statistics from the United Nations Office on Drugs and Crime (UNODC), Museveni noted that Africa loses an estimated $88.6 billion annually, or 3.7 percent of its GDP, due to illicit financial ...

President Trump is committed to cutting off the flow of these deadly drugs into America – with Mexico and China identified… The Financial Crimes Enforcement Network (FinCEN), a bureau of the ...