An unidentified fraudster impersonated IAS officer Dr. G Srijana on WhatsApp, using her photo to solicit financial aid from ...

Bybit, the world's second-largest cryptocurrency exchange by trading volume, is pleased to share Robert MacDonald, Chief Legal and Compliance Officer of Bybit, has been featured by the prestigious ...

I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East AfricaIn a comprehensive regional rollout, ThetaRay’s end-to-end AML platform will be ...

Jas Narang, Chief Transformation Officer & Director of Financial Crime at Santander, explores legacy banking, digital transformation and AI innovation ...

Common tools and a little muscle have fueled a crime wave that may have netted one burglary crew hundreds of thousands of ...

It's good to be paranoid about cybersecurity, but don't be afraid. Here's what to keep in mind about AI-powered threats.

Nigeria’s anti-corruption agency has arrested former oil officials over a $7.2 billion fraud linked to refinery ...

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...

The Financial Intelligence Agency is calling on all local regulated firms to take part in a newly launched survey designed to ...

A new Dubai office will house a team focused on trading and comes as the mining firm clinches hundreds of millions of dollars ...

The Columbus Police Department recently honored two of its own with officer and supervisor of the year. Cpl. Tim Millheiser and Sgt. Jane Edenfield were honored.

A retired law enforcement officer and veteran lost $900,000 after he answered a call from a company that told him they could ...