Prembly launches open-source fraudlens to tackle rising financial crime in Nigeri, aimed at strengthening fraud detection and ...

Its impact is painfully visible in the lives of its victims, who will see their savings drained, credibility destroyed, opportunities lost, and confidence broken.

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...

The CBN mandates banks, fintechs, and financial institutions to deploy automated AML systems, using AI and real-time monitoring, with strict compliance deadlines.

Two people were arrested after being accused of felony financial crimes in Louisiana.

Five major U.S. banks are engaging in costly litigation rather than reimburse fraud claims of a 72-year-old dementia patient ...

Abuja Zonal Directorate, has arraigned a Chinese national, Zhang Wen Hao, before Justice Ibrahim Shekarau of the Nasarawa State High Court in Mararaba over an alleged case of cheating. Hao was brought ...

Smaller banks like Bendigo Bank and Bank of Queensland are the weakest links for home loan fraud, and a banking analyst says recent scandals at NAB and Commonwealth Bank will be replicated across the ...

Mumbai: The Vikhroli police have registered a case of alleged fraud worth Rs2.2 crore against Rajendra Babulal Kumar for allegedly cheating a man under the pretext of purchasing his house and using ...

Sri Lanka’s financial landscape is facing new challenges, as an unregulated virtual asset market opens potential avenues for financial crimes. ..

The IRS's Criminal Investigation unit is leveraging the data received from financial institutions under the Bank Secrecy Act for the vast majority of probes.

Withdrawing $10,000 or more in cash can trigger a federal report. Here's what actually happens and what doesn't.