As a society, fraud has run rampant for many years. There is always a desire to cheat the system and find a way to make money. Since COVID, the influx…
The rise of real-time deepfakes presents a new and transformative threat in fraud. A deepfake is a digitally altered video or voice designed to represent someone else, typically used maliciously or to spread…
A former civilian employee of the U.S. Army, Janet Yamanaka Mello, 57, was sentenced to 15 years in federal prison in San Antonio for embezzling nearly $109 million over seven…
We are excited to announce the launch of the Coalition Against Financial Crime (CAFC), a groundbreaking initiative dedicated to fostering unparalleled collaboration across all sectors engaged in the fight against…
Olamikan Gbemiga / Associated Press - Tigran Gambaryan attends a court hearing at the federal High Courts, in Abuja, Nigeria in April 2024.
The highly publicized detention of Tigran Gambaryan in…
Robocop 1987 Film - Clarence Boddicker, You Are Under Arrest
The U.S. Department of the Treasury's recent exploration into Artificial Intelligence's (AI) role in enhancing Anti-Financial Crime (AFC) efforts presents…
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Qroin faucibus nec mauris a sodales, sed elementum mi tincidunt. Sed eget viverra egestas nisi in consequat. Fusce sodales augue a accumsan. Cras sollicitudin, ipsum eget blandit pulvinar. Integer tincidunt.…