Texas is second in the country for both the number of elder fraud complaints and total financial losses tied to those scams.

Identity theft reports surpassed 2024 totals within the first nine months of 2025, as scam-driven fraud losses climbed ...

Global advisory firm recognizes Feedzai for technology excellence and customer impact in financial crime data managementPune, India, Jan. 27, 2026 (GLOBE NEWSWIRE) -- Global advisory firm QKS Group ...

Just one year into his second term, President Donald Trump has pardoned an unusually high number of wealthy people accused of ...

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

How do privacy coins counter financial surveillance? Know the role of anonymity, fungibility, and cryptographic privacy in an era of expanding digital monitoring.

The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

Financial crime has quietly become one of the most expensive operational challenges facing banks, fintechs, and regulated enterprises. As fraud tactics grow more sophisticated and regulatory scrutiny ...

Analysts' evaluations of 12-month price targets offer additional insights, showcasing an average target of $110.22, with a ...

Furthermore, privacy-preserving technologies, such as Trusted Execution Environments (TEEs), confidential computing, secure ...

HB137 would create a new fund to help police close violent crime cases, as officials warn that low clearance rates embolden ...