Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and other ...

Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring how the U.S. has become a money-laundering haven.

A United Kingdom-based financial security expert, Dr Kingsley Aguoru, on Thursday, called on the Federal Government to ...

Without a delay, “millions of small business owners become accidentally and unknowingly delinquent in their compliance,” reads the letter, signed by CEO Barry Melancon, CPA, CGMA.

The CTA is cited as 31 United States Code (USC) 5336. An overview of the CTA The CTA is designed to curb financial crimes by ...

Utah sees a surge in financial crime; $55.2 million lost in the first half of 2024, leading to a pivotal Financial Crimes ...

The arrests of both Alexander Rocha and Montavious Harriel reflect the Ventura County Sheriff’s Office commitment to ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has blamed the country’s inconsistent ...

A $1 million DoorDash scheme, crypto theft and a shipping scam show how Connecticut's Generation Z is linked to more online crimes, officials say.

The only way for Ottawa to redeem itself is to close gaps in Canadian anti-money-laundering and anti-terrorist-financing ...

Judicial officials say prosecutors and police investigators who specialize in fighting major fraud and corruption have raided Netflix offices in France and the Netherlands.