by Jyotsna Bucktowar | Jun 13, 2025
The report highlights a significant rise in AI-driven financial crime, including synthetic identity fraud and voice cloning, prompting 91% of firms to reconsider voice verification methods. Over half of the surveyed institutions reported losses between $5 million and...
by Jyotsna Bucktowar | May 15, 2025
A widening cross-border investigation has placed current and former NATO procurement officials under serious scrutiny over allegations of bribery and money laundering linked to arms procurement. Belgian prosecutors, working in coordination with Eurojust, are focusing...
by Jyotsna Bucktowar | May 2, 2025
The phrase “Shape Future” underscores the consortium’s role in influencing the evolution of financial crime detection and risk management, making it clear that the platform aims to bring innovation to these critical areas. It also emphasizes the dual nature of the...
by Jyotsna Bucktowar | Apr 15, 2025
This operation, supported by intelligence from encrypted communication platforms like SkyECC and ANOM, led to the arrest of 232 individuals including high-ranking figures involved in drug trafficking and money laundering activities. The investigation spanned multiple...
by Jyotsna Bucktowar | Apr 14, 2025
This initiative is also a part of the UK’s broader strategy to stimulate economic growth through technological innovation. By investing in quantum research and supporting its practical applications in sectors like finance, healthcare, and cybersecurity, the...
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