Eric Kinney, a Silicon Valley fintech executive, Certified Fraud Examiner, and former DOJ witness, today announces the release of his debut novel, Scurry (Fraud Squad) now available on Amazon. Drawing ...

Criminals are using AI and professional crime networks to scale attacks, yielding massive operational risks for banks, ...

The International Criminal Police Organisation (INTERPOL) has said a total of $442 billion is estimated to have been lost globally ...

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 ...

Criminal Networks Leverage Technological Advancements to Drive Fraud Losses of Over Half a Trillion Dollars WorldwideTo Accelerate Efforts to ...

The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is transnational, committed by an organized crime group and punishable by a ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions.

SHREVEPORT, La. - Detectives with the Shreveport-Caddo Financial Crimes Task Force are asking for the public's assistance in identifying a woman wanted in connection with multiple counts of bank fraud ...

Prembly launches open-source fraudlens to tackle rising financial crime in Nigeri, aimed at strengthening fraud detection and ...

A delegation from the Syrian Arab Republic, headed by Central Bank Governor Abdelkader Husrieh, arrived at the United Nations ...

The value of fines handed out by the UK’s financial regulator has plummeted to “pitiful” levels, undermining the country's ...