NASDAQ CEO Adena Friedman has called on the US to develop a National Fraud Strategy to combat the global surge in scams.

GOOD MORNING and welcome to a new edition of the European Notebook. Schuman are getting ready for some cosy winter nights ...

The US is again targeting European banks over possible dealings with sanctioned Iranian networks, and this time the EU is ...

Central registers may show leniency on discrepancy reports about older beneficial ownership entries, as the EU’s new format ...

BANK of Ireland is using AI to assess 2.9 million customer transactions daily for fraud, as the lender expands its use of the ...

Jérôme Beaumont, executive secretary of the Egmont Group, said on Thursday he would leave his post at the end of October.

US President Donald Trump has said his administration has made a "very big dent" in scams by foreign criminal networks.

An in-depth look at how a criminal gang bypassed fraud controls at TD Bank using just $8,000 in bribes - enabling them to ...

FORMER Hungarian central bank governor Gyorgy Matolcsy has been detained as part of a probe ​into foundations set up by the ...

A ‘two-tier’ STR (suspicious transaction report) system could more effectively tackle financial crime, the President of the ...

A UAE-led international operation targeting organised digital fraud has identified more than $39 billion linked to fraudulent activity. Officials also arrested almost 1,000 people as part of ...

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