Scammers have a long history of pretending to be government officials, even before the advent of artificial intelligence.

Since his confirmation by the Senate on October 18, 2023, Ola Olukoyede has led the Economic and Financial Crimes Commission with a high-visibility mandate: to deepen prosecutions, recover proceeds of ...

Gabe Kaminsky from 'The Free Press' told Bannon's "War Room" podcast about his latest reporting: Trump Admin Tells Banks to ...

Coordinated sanctions target two networks behind so-called pig butchering scams, human trafficking and money laundering for ...

Fathom Holdings Inc. announced its subsidiary, Verus Title, has begun operating in Arizona and Alabama. With this move, Verus will operate in 34 states and the District of Columbia. Read on to find ...

The United Nations Environment Programme (UNEP) today announced the recipients of the 2024-2025 Asia Environmental ...

The Department of Justice (DOJ) announced Tuesday it has indicted the alleged orchestrator of a Cambodia-based cryptocurrency fraud scheme.  The indictment, filed Oct. 8 and unsealed Tuesday in ...

Ariz., wants the Financial Crimes Enforcement Network and other financial regulators to assess the effectiveness of AI in ...

Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported on Sunday, ...

Shares of the biggest global banks dropped on Monday after news reports said they allowed large sums of allegedly illicit funds to move through the financial system, despite red flags about the ...

Community lenders that make it through the next decade will have embraced technology and attracted younger customers, the ...

The Bank Secrecy Act (BSA) program requirements are going to change. On June 28, 2024, the Financial Crimes Enforcement ...