Interpol says it has dismantled a massive financial crime network that stole hundreds of millions of dollars through online ...

The federal Liberals plan to create a new financial crimes agency to tackle online scams as part of a national anti-fraud ...

Canadian Finance Minister Francois-Philippe Champagne on Monday announced the creation of a new financial crime agency to combat fraud, tackle money laundering and recover criminal proceeds.

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The Canadian Department of Finance revealed in November 2024 ...

The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial fraud, weapon sales, murder for hire, stolen credit cards, and ransomware ...

In financial crime, speed changes outcomes. The longer the delay, the greater the room for losses to mount, evidence to disappear, and trust to erode. Near-real-time detection transforms the way ...

Accelerated financial crime has arisen from recent technological innovations. Tech-savvy criminals are creating increasingly ...

Former Palmetto State Bank CEO Russell Laffitte was sentenced Monday after pleading guilty to a slew of state financial crime ...

Iran has been on the Paris-based Financial Action Task Force’s blacklist since 2020 due to its non-compliance with international standards on anti-terrorism financing and combating organized crime.