The Economist1d
Organised crime groups are behind increasingly sophisticated scams. Here is how to confront them, writes Sun Xueling
The rise of digital payments, the anonymity afforded by the internet and lax enforcement in certain jurisdictions have ...
Andrew Searle: Brit killed in French 'burglary gone wrong' was organised crime financial investigator
Andrew Searle worked with police and the Serious Fraud Office against organised crime groups involved in financial crimes - ...
LBC13h
British couple found dead in French villa named as fears former organised crime financial investigator was 'murdered'
A British man found dead with his wife inside their isolated French villa was a financial crime investigator, it has been ...
Biometric Companies3d
Rising fraud prompts new partnerships for Alloy, Mastercard, Sumsub
The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...
Tyler Morning Telegraph2d
Texas fraud center based in Tyler recovers $274 million in losses
Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...
Son, grandson of Colombo family mob boss collared in Staten Island ghost gun bust
An NYPD joint task force executed a warrant at the home of Joseph Orapallo, 57, and his son Frank Orapallo, 22, at their home ...
Understanding Financial Intelligence Centre's role in fighting money laundering, corruption in Ghana
GhanaWeb Feature by Ernestina Serwaa Asante Any activity that allows an individual or group to unlawfully gain financial ...