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

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

The legal consequences and public humiliation for once-respected ex-banker Russell Laffitte, who helped Alex Murdaugh steal millions in a massive South Carolina banking and law firm fraud scandal, ...

The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...

The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

A stressful call as scammers exploit urgency and confusion, making it difficult for business leaders to spot fraudulent requests before it’s too late. (American Riviera Bank photo) Financial fraud ...

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.–and it shows no sign of slowing down. Fraudsters use synthetic identity fraud, building fake personas from real ...

A man stands next to an AI (artificial intelligence) logo at the Mobile World Congress (MWC), the telecom industry's biggest annual gathering, in Barcelona on February 27, 2024. In the realm of ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Just one year into his second term, President Donald Trump has pardoned an unusually high number of wealthy people accused of ...