Europol has dismantled a sophisticated cybercrime syndicate accused of creating more than 49 million fake online accounts, ...

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.

Canada is launching a new financial crimes agency and making changes to banking laws to clamp down on online fraud and other ...

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

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

The 2025 federal budget will include plans for a new financial crimes agency that will target money laundering and online ...

Canada will introduce its first national anti-fraud strategy to combat rising losses when it announces its budget next month ...

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

The federal Liberals unfurled measures to counter fraud and strengthen Canadians' financial security — the latest in a series ...

Canada's first national anti-fraud framework targets rising financial scams and economic abuse, with possible ripple effects for insurers ...

The Hawaii County Council has approved a resolution authorizing Mayor Kimo Alameda to enter into an agreement with the FBI’s Honolulu Division to collaborate on the Hawaii Financial Crimes Task Force.