Robert MacDonald was appointed Chief Legal and Compliance Officer of Bybit in September 2024. Prior to joining Bybit, MacDonald started his career in criminal justice as a UK-qualified barrister ...

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

Seven high-ranking police officers, including the head of crime intelligence, face potential suspension as Forensics for ...

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

A Las Vegas Valley man warns of a scheme where a scammer impersonates a real-life local officer and warns of a court date ...

Dumisani Khumalo, head of the Crime Intelligence division within the South African Police Service (Saps), has been granted ...

There was mild drama at the Federal High Court in Abuja on Friday, when the witness of the Economic and Financial Crimes ...

In a comprehensive regional rollout, ThetaRay’s end-to-end AML platform will be deployed across I&M Group, integrating screening, transaction monitoring, investigations and reporting to enhance ...

The nature of evidence indicates the killer was known to the victim and used the party as a set-up, says investigation ...

Michael Collins, the former chief marketing officer at the Charlottesville-based CFA Institute, has been accused of ...

ThetaRay, a company that specializes in Cognitive AI financial crime compliance, announced a landmark partnership with I&M ...

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