On October 10, 2024, Attorney General Merrick Garland announced that TD Bank pleaded guilty to conspiracy to commit money laundering and agreed to pay more than $1.8 billion to resolve the DOJ ...

According to a recent report from the PwC titled the Global Crypto Regulation Report, crypto regulation is expected to achieve more definition this year ...

PwC’s Global Crypto Regulation Report 2026 forecasts a turning point as regulators move from rule-writing to supervision, ...

FOR many Nigerians, poverty is likely to get more acute in 2026. The Nigeria Economic Outlook 2026 report, published in the first week of the New Year by PricewaterhouseCoopers (a global financial ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media. AI-driven money laundering, deepfake fraud, and cybercrime ...

A Grottoes woman was convicted in October of financially exploiting a friend who was suffering from cognitive decline. Bonnie S. Williams, 72, illegally acquired hundreds of thousands of dollars after ...

The administration continues to ramp up its response to the massive social services fraud in Minnesota. 4 years ago WASHINGTON (AP) — President Joe Biden is expected to sign an executive order on ...

Canada being audited for effectiveness in combating money laundering Delegates from seven countries interview companies, government agencies, sources say Routine review comes amid TD's record fine, ...

PORT ANGELES — A Bothell man has been sentenced to just more than a year in prison for his role in a theft scheme that targeted elderly victims in Clallam and Jefferson counties. Pralay Kar, 39, ...

LAKEWOOD, Colo. — A woman faces multiple allegations of financial crimes 14 years after she faked a cancer diagnosis and raked in nearly $60,000 in contributions – she was convicted and spent time in ...

Australia’s top financial-crime official has sounded the alarm on the worrying transformation of his country’s economy. Behind the rhetoric of fintech innovation lies an expanding shadow liquidity ...

The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...