Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...

The European Commission has asked its anti-fraud watchdog to examine Peter Mandelson’s links to Jeffrey Epstein during his time as the EU’s trade chief.

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

“Fraud steals from the people of Minnesota and undermines the programs we all rely on,” Walz said. “This package strengthens oversight, improves detection, expands enforcement, and increases penalties ...

The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s ...

The Trump administration is withholding more than $250 million in Medicaid funds from Minnesota, escalating a pressure campaign on the state’s Democratic leadership and claiming widespread fraud.

The cryptocurrency industry is on edge following an announcement by renowned on-chain detective ZachXBT that he is finalizing ...

The BBC crime drama starring Emilia Fox has been on screens since 1996 with fans ranking their favourite seasons ...

Valenti earned his LL.M. in Taxation from Villanova University School of Law, his Juris Doctor from St. Thomas University School of Law, and a Bachelor of Science in Accounting from the Rutgers ...

A new playbook argues the biggest event-week failures won’t look like “hacks”—they’ll look like normal work hijacked by ...

Six arrested in Muzaffarnagar for a cyber fraud racket involving scams over ₹85 crore; two suspects remain at large amid ongoing investigation.

White House Border Czar Tom Homan announced Thursday that Operation Metro Surge would be coming to an end, with immigration agents starting to leave the state, but federal agents assigned to fraud ...