UK watchdogs sharpened their sword in 2025 and slapped a handful of financial services firms with hefty fines and a thorough ...

Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in ...

Global financial crime auditors interviewed Canadian financial companies and 13 government agencies over three weeks in ...

Disaster strikes. One of your employees was tricked into changing the payment account for your business’s largest vendor, sending a series of payments to a fraudulent account. The vendor has now cut ...

It is critical that the public and private sectors align on a shared vision to collectively focus on combating financial crime and money laundering, writes Brendan Brother, of Nasdaq. The scale of ...

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 ...

South Carolina Circuit Court Judge Clifton Newman sentenced disgraced lawyer and convicted murderer Alex Murdaugh to 27 years for his financial crimes Tuesday. Murdaugh, who is serving two life terms ...

The building society failed to monitor its customers' activity effectively between 2016 and 2021, the regulator says.

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. The financial services industry and its technology providers are facing similar challenges ...

RICHMOND, Va. (WRIC) — Just ahead of National Financial Crime Fighter Day, Virginia State Police is highlighting its new program aimed at combating financial crimes. One obstacle in the way of ...

NSW Financial Crimes Squad detectives have arrested and charged a third alleged ringleader in a multi-million-dollar fraud ...

AUSTIN -- From forged checks, to corporate crime and counterfeit money, there are three units at the Austin Police Department that investigate the growing number of financial crimes in Austin. However ...