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

ACAMS, the global partner to the AML, fraud and sanctions communities, published its annual Global Anti-Financial Crime Threats Report identifying the top financial crime threats for the coming year.

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

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

As Congress and law enforcement agencies take a stepped-up approach to disrupting terrorism financing, they should consider ...

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

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

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 ...

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

Artificial Intelligence has quickly become among the most disruptive technologies in the contemporary financial systems. In ...

Yes, say fraud and financial crime experts, but it’s a tough, shifting struggle and until very recently, little real progress has been made to keep the biggest of the bad guys at bay. Effectively ...