The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

Recently, federal prosecutors in New York are increasingly using Section 225, a rare law from 1989 that targets managing large-scale financial crime enterprises with mandatory minimum sentences of ten ...

From ransom and kidnapping schemes to impersonation scams, fraudsters continue to find creative ways to separate victims from their money — and the losses can be devastating. On Thursday, the IRS ...

Over the past 12 months, it has become clear that identity fraud is not accelerating, it is evolving. Our analysis has shown that third-party identity fraud has risen 9.2% over the past three years, ...

Financial crime compliance functions are under growing pressure, as regulatory scrutiny, transaction volumes, data complexity and customer expectations all continue to rise. These pressures are ...

A Missouri elected public guardian’s felony financial crime case will move forward after a preliminary hearing at the Sullivan County courthouse on Wednesday. Joan Brummitt is accused of stealing ...

A FATF report acknowledges Singapore's successes in combating financial crime but identifies areas for improvement in ...

It was rated substantial in seven areas and moderate in four by global financial watchdog FATF. Read more at straitstimes.com ...