As artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...

President Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...

Brazil is investing over 3 billion reais to boost ecological projects in the Amazon. This initiative supports sustainable tourism and the b...

India will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...

India and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...

Rudy Giuliani remains in critical but stable condition at a Florida hospital as of Sunday evening, May 3, 2026. No cause for the hospitaliz...

Quote of the day by Bruce Lee: “One of the best lessons you can learn in life is to master how to remain calm,” Bruce Lee’s quote highlight...

Working with tax officials and police under ⁠money ⁠laundering and terrorist financing regulations, the FCA said it had issued cease and de...

Britain's Financial Conduct Authority awarded a contract to US firm Palantir to analyze internal data for financial crime. However, an FCA ...

The Directorate of Enforcement (ED) will hold the presidency of the global body ARIN-AP in 2026, presenting a key opportunity to strengthen...

A number of fugitives from India including former Kingfisher Airlines promoter Vijay Mallya, diamantaire Nirav Modi and arms dealer Sanjay ...

FBI Director Christopher Wray is in India. Federal Bureau of Investigation (FBI) and the Central Bureau of Investigation (CBI) on Monday du...

"We hope that the G20 continues exploring the options to further strengthen the global architecture to fight financial crime and assist jur...

ddressing a 'G20 High-Level Tax Symposium on Combating Tax Evasion, Corruption and Money Laundering', Finance Minister Nirmala Sitharaman e...

The South African Banking Risk Information Centre (SABRIC) was formed by the country's major banks like the First National Bank and the Sta...

Increasing financial crime is a worry for governments and businesses alike.

Financial Intelligence Unit (FIU) has urged the country’s financial system and professionals engaged in the field to become principal playe...