Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...

ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...

Anyone who sat in Courtroom 62 in Manhattan on Tuesday afternoon is unlikely to forget the image projected onto screens of ...

AI-driven financial crime surges in SA By Christopher Tredger, Portals editorJohannesburg, 29 Jan 2025Daniel Bisson, director, LexisNexis Risk Solutions. Nearly 60% of South African organisations have ...

The most frequent were to sex offenses, with 38 incidents. There were also 31 investigations of financial crimes, 21 of felony theft and 11 burglaries. The unit also conducted federal ...

As countries look ahead to the fifth round of mutual evaluations by the Financial Action Task Force (FATF), there are significant shifts in the global policy approach to tackling financial crime, ...

The Department of Justice (DOJ) this week released the final nationwide crime statistics under the Biden administration as the president prepares to leave office. Following an uptick in violent ...

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 ...

The Nigeria Police Force (NPF) has launched anti-money laundering units across the country to strengthen its fight against financial crimes. Kayode Egbetokun, inspector-general of police (IGP), ...

Sgt. Jane Edenfield with the Columbus Police Department’s property & financial crimes unit came by WRBL for a live interview. Edenfield walked us through the ins-and-outs of the latest financial ...

Crime statistics released by the Metropolitan police have been used to determine which London boroughs have the highest crime rates. The data covers all types of crime recorded from January 2021 ...

Paul was charged with a dozen federal financial crimes in 2023, with an eight-count indictment landing in June and another four-count indictment in November. Federal investigators accused Paul of ...