WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is announcing ...

The Hawaii County Council is poised to approve a resolution that would authorize Mayor Kimo Alameda to enter into an agreement with the Federal Bureau of Investigation’s Honolulu Division to ...

Financial crime costs the global economy over $2 trillion annually, while compliance teams at banks and credit unions struggle with antiquated systems generating thousands of false positive alerts ...

A new class of cyber-enabled financial crime is reshaping the risk landscape for U.S. brokerages and trading platforms, as account takeovers increasingly serve as the entry point for coordinated ...

NEW YORK--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI financial crime compliance, today released its U.S. Banking & Fintech Trust Report 2025, offering new insights into consumer ...

A new Financial Fraud Task Force is being formed to investigate crimes in Arkansas, Attorney General Tim Griffin announced Wednesday morning. “Financial fraud isn’t a new problem, but we’re taking a ...

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its ...