Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Oscar Marcel Nunez-Flores and Wilfredo Aquino — are a timely reminder that insider-enabled money laundering can defeat control frameworks if banks do not actively design for, detect, and deter ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media.

The National Institute of Standards and Technology issued new encryption standards in 2022 that are expressly designed to withstand quantum computing attacks.

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.–and it shows no sign of slowing down. Fraudsters use synthetic identity fraud, building fake personas from real ...

Just days after pleading guilty to state charges in relation to the infamous Alex Murdaugh financial crime spree in the South Carolina Lowcountry, Murdaugh accomplice and former Hampton banker Russell ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

On August 4, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued Notice FIN-2025-NTC1 (the “Notice”) to address mounting concerns over regulatory risks related to convertible virtual ...

Police are asking for help identifying a person as part of a financial crime investigation.

COLUMBIA, S.C. (WCBD) Former Palmetto State Bank CEO Russell Laffitte was sentenced to prison Monday morning in a Richland County courtroom on state charges stemming from financial crimes connected to ...

Shreveport police seek woman wanted for multiple alleged bank fraud counts ...