Tag: crime

ThetaRay launched GenAI Financial Crime Detection Suite. The new suite is powered by Microsoft’s Azure OpenAI Service, which gives developers ...

How can banks and other financial institutions defend themselves and their customers and members against increasingly sophisticated, increasingly organized financial ...

Moroccan authorities arrested five people suspected of running a cryptocurrency phishing scam. Email Phishing Scam Moroccan authorities have arrested and ...

Three people have been charged with hate crimes for allegedly vandalising the homes of leaders of the Brooklyn Museum, including ...

United States authorities have launched an initiative targeting crypto platforms and individuals allegedly involved in illegal financial operations in Russia. This multi-agency effort includes ...

A New Zealand-based art historian has been awarded the country’s Order of Merit, for services to 'art crime research and ...

Credit card company Yonder has tapped regtech company Cable to enhance its financial crime compliance.“Now we’re starting ...

On the 90th Interpol General Assembly hosted in Delhi, India, the Secretary General for this organization Jurgen Stock, announced the ...

Lebanese dealer and collector Georges Lotfi, wanted in the United States amid allegations of trafficking looted antiquities, has firmly denied ...

"Strong international law enforcement cooperation will be essential to best position the United States and its partners to detect, investigate, ...