Europol has launched the new European Financial and Economic Crime Centre (EFECC). The center will enhance the operational support provided to EU Member States and EU bodies in the fields of financial ...

Financial crime continues to evolve at an alarming pace. Despite significant investments in advanced detection techniques, only a small fraction of these crimes is detected and stopped. Research ...

Forbes contributors publish independent expert analyses and insights. Sanjeev is a New York-based write who covers career development. It’s not déjà vu all over, again. The first article I wrote as a ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The Canadian Department of Finance revealed in November 2024 ...

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 announcing ...

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial institutions have invested heavily in fraud prevention, a new and insidious ...

The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial fraud, weapon sales, murder for hire, stolen credit cards, and ransomware ...

Revolut, the global fintech claiming 50 million+ customers, released its Consumer Security and Financial Crime Report, revealing the evolving tactics of fraudsters globally. The report highlights that ...

A shifting environment of risks puts the financial security of individuals and organizations in North America at risk. There are a lot more complicated financial scams and money laundering schemes ...

TULSA, Okla. — FOX23 and Crime Stoppers are partnering for a safer community. Tulsa Police Department’s Financial Crimes Unit is searching for two suspects in two separate cases accused of trying to ...