All Articles

Canada’s banking regulator, the Office of the Superintendent of Financial Institutions (OSFI), has acknowledged a growing risk to banks...

The Federal Reserve has officially terminated a 2013 enforcement action it had filed against Citigroup, which had focused on the bank's...

Britain is granting banks new powers to delay and investigate suspicious payments, aiming to reduce the £460 million ($610 million) lost...

Revolut has called on Meta to take greater responsibility in compensating scam victims, arguing that the social media giant's current...

The UK has imposed sanctions on 16 individuals allegedly linked to Evil Corp, a notorious international cybercrime organization....

A new European network of prosecutors has been launched with the aim of dismantling international criminal networks. The European...

A federal court in Florida has dealt a blow to federal whistleblower programs by dismissing a False Claims Act (FCA) case against a...

The Financial Conduct Authority (FCA) has slapped Starling Bank with a £29 million ($38.5 million) fine, citing significant failures in...

A new network of European prosecutors has been established to target criminal organizations. The European Union law enforcement agency,...

Dutch officials have seized €7 million worth of cryptocurrency after taking two Russia-linked exchanges offline. The Netherlands'...

The international credit rating agency Standard and Poor's (S&P) announced on Tuesday that it has downgraded Israel’s long-term credit...

A new study has found that more than 8 in 10 people believe tech and internet companies should help banks reimburse fraud victims. The...

The Irish Data Protection Commission (DPC) has fined Meta Platforms Ireland Limited (MPIL) €91 million ($102 million) for breaching the...

TD Bank is approaching a formal guilty plea over criminal charges tied to its U.S. retail arm’s failure to prevent money laundering...

Caroline Ellison, a former cryptocurrency executive, was sentenced to two years in prison for her involvement in the theft of $8 billion...

The UK’s Financial Conduct Authority (FCA) has acknowledged that its controversial strategy to publicly name companies under...

Visa’s shares took a significant hit after the U.S. Department of Justice (DOJ) filed a lawsuit accusing the company of violating...

The UK’s Financial Conduct Authority (FCA) is exploring new regulations designed to protect customers in the event that electronic...

Foreign countries can access U.S. military secrets through various means, including cyberhacking, espionage, and theft. However, an...

A prominent UK charity, Spotlight on Corruption, has criticized the system allowing professional bodies for lawyers and accountants to...