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

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

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

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

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

Finance Minister François-Philippe Champagne announced Monday that legislation for a new financial crime agency – to help ...

Finance Minister François-Philippe Champagne has outlined the federal Liberals' plan to create a financial crimes agency to ...

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

President Bola Ahmed Tinubu has called on Nigeria’s judiciary to deepen its understanding of blockchain technology, cryptocurrency, and emerging digital ...

Finally, the judge directed that Ofielu’s biometric details be added to the Lagos State Offenders’ Database and that his ...

An indictment brought by a novice prosecutor and Trump loyalists against one of the president’s foes centers on a 2020 house ...