Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

The statue of former Treasury Secretary Albert Gallatin stands in front of the north wing of the U.S. Treasury Department building on April 24, 2025, in Washington, D.C. (Photo by J. David Ake/Getty ...

Senator Sheehy told Newsweek the Trade Transparency Unit Strategy Act helps the US "thwart threats before they reach our homeland" ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

"FINTRAIL has an exceptional specialist team, and bringing them into Cosegic strengthens an already strong financial crime ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

The Financial Crimes Enforcement Network (FinCEN) issued on Monday a notice alerting U.S. financial institutions that reports of financially motivated sextortion schemes have sharply increased.

improvements in market cleanliness, and abnormal and anomalous trading statistics; slower growth in investment fraud victims and losses; and slower growth in authorized push payment (APP) fraud cases ...

The Hawaii County Council is poised to approve a resolution that would authorize Mayor Kimo Alameda to enter into an agreement with the Federal Bureau of Investigation’s Honolulu Division to ...

Gulf Cooperation Council (GCC) countries are facing a sharp escalation in cyber-enabled financial crime, as rapid digital ...

According to the Baton Rouge Police Department, investigators believe that in November of 2025, the person in the photo ...

A Missouri elected public guardian’s felony financial crime case will move forward after a preliminary hearing at the Sullivan County courthouse on Wednesday.