Nation-states weaponize attacks on the financial system to fund their hostile operations ...

Real-time payment systems are transforming banking, commerce, and consumer expectations by facilitating instantaneous, ...

Criminal networks using artificial intelligence and professional money laundering syndicates pushed global illicit financial activity to an estimated $4.4 trillion in 2025, placing U.S. banks on the ...

What did Alex Murdaugh do? The former lawyer admitted to financial crimes after he was accused of killing his wife, Maggie, ...

The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

To Accelerate Efforts to Combat Fraud and Scams, Nasdaq Verafin to Announce Pledge to Catalyze Private Sector Collaboration with UN Office on Drugs and Crime In addition, fraud scams and bank fraud ...

Nasdaq Verafin has released its 2026 Global Financial Crime Report, the second edition of a comprehensive research initiative that provides insights into the scope and scale of financial crime ...

Cryptocurrency ATMs also face ban, after public inquiry found Canada lacked anti-money-laundering strategy ...

A FATF report acknowledges Singapore's successes in combating financial crime but identifies areas for improvement in tackling money laundering and terrorist financing. Read more at straitstimes.com.

Sri Lanka Police have urged the public to remain vigilant regarding financial fraud and cybercrimes committed through the ...

The general public and the investors have expressed strong indignation toward financial fraud committed by a small number of listed companies, and China's public security authorities will continue to ...

Gujarat cyber police have arrested 13 individuals allegedly involved in a network responsible for 982 cyber crimes across ...