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.

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

The RiskOps platform was recently named a winner in the AI in Fintech category at the Global FinTech Awards, highlighting its ...

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

Russell Laffitte gets 13-year sentence and must pay $3.5 million restitution for financial crimes that helped Alex Murdaugh ...

Freely available illegal SIM cards fuel financial crime By Nicola Mawson, Contributing journalistJohannesburg, 13 Oct 2025SIM cards purchased by ITWeb that had already been illegally registered with ...

Nigeria and the United Kingdom have reached new agreements on deportations, visa processes, criminal justice cooperation, and ...

Iran's top arbitration body has approved a bill that could help remove Tehran from the blacklist of a global financial crime watchdog, state media reported on Wednesday, as the country faces the ...

State's Attorney Ivan Bates says his office has sent 2,129 repeat violent offenders to prison while closing 64% of homicide ...

Overview The private wealth management sector is uniquely susceptible to financial crime risks, such as fraud, money laundering and sanctions breaches, as highlighted in the FCA’s Dear CEO letter.