Moody's Analytics recently provided a comprehensive view of the enduring problem of financial fraud and its current cost to society.
Financial fraud, a deceptive practice...
According to a report by Europol titled "Cyber-attacks: the apex of crime-as-a-service," ransomware attacks continue to be the most prominent cyber threat. The report...
The recent anti-money laundering bust involving approximately S$1.8 billion in cash and assets in Singapore has raised questions about how potentially suspicious transactions could...
TS Imagine, a provider of trading, portfolio, and risk management solutions, has entered into a strategic partnership with eflow, a regulatory compliance solutions provider....
On September 6, 2023, the UK's Financial Conduct Authority (FCA) released findings from its extensive assessment of sanctions systems and controls in over 90...
Six individuals, including four men and two women, have been arrested in Dublin on charges of money laundering and international terrorism financing following an...
Kaiser, California's largest healthcare provider, has agreed to a $49 million settlement with the State Attorney General's Office and six district attorneys for illegal...
JPMorgan Chase reportedly disclosed to the U.S. government that it had identified over $1 billion in transactions linked to "human trafficking" involving the late...
Global financial regulators and the IMF unveiled a plan to coordinate actions aimed at safeguarding macroeconomic and financial stability from the risks posed by...
Thailand's Cyber Crime Investigation Bureau (CCIB) has arrested five foreign nationals in connection with a major cryptocurrency scam that defrauded over $27 million from...
Cleafy, a Milan-based technology firm specializing in proactive fraud prevention for digital banking, has secured €10 million in a recent funding round led by...
