Texas is second in the country for both the number of elder fraud complaints and total financial losses tied to those scams.
How do privacy coins counter financial surveillance? Know the role of anonymity, fungibility, and cryptographic privacy in an era of expanding digital monitoring.
Software hacking cases in Karnataka have surged by 250% in two years, with 87 reported by November 2025. Despite the rise, ...
One of the first agentic suites that accelerates AML case handling, standardizes investigations across jurisdictions, and ...
HB137 would create a new fund to help police close violent crime cases, as officials warn that low clearance rates embolden ...
Fintel Alliance and AUSTRAC subject matter experts completed three intensive 'days of action' focused on identifying individuals suspected of ...
Trump bemoaned last week his issue with naming the next Federal Reserve chair: The problem, he said, is they change once they ...
Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...
Exclusive: the 613 most deprived areas will see higher crime rates and worse unemployment under current funding schemes, report says ...
During a meeting of the National Assembly’s Standing Committee on Overseas Pakistanis, and Human Resource Development, ...
A Utah lawmaker wants to provide extra cash to police departments to help them solve violent crimes. Rep. Tyler Clancy, ...
Ethiopian News Agency on MSN
EAII, FIS partner to forge AI-driven shield against financial crimes
Addis Ababa, January 27, 2026 (ENA) -The Ethiopian Artificial Intelligence Institute (EAII) has entered into an agreement ...
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