by Jyotsna Bucktowar | Jan 8, 2026
The division will enforce federal criminal and civil laws targeting fraud involving federal government programs, federally funded benefits, businesses, nonprofits, and private citizens, with a dedicated Assistant Attorney General leading nationwide investigations,...
by AdrianaAMLP | Dec 15, 2025
The three ESAs released two consumer-focused factsheets offering clear guidance on recognising common online fraud and scam tactics—such as phishing, impersonation, investment and Ponzi schemes—and how fraudsters increasingly use technologies like artificial...
by AdrianaAMLP | Jun 2, 2025
A joint investigation team (JIT) is a powerful tool enabling law enforcement and judicial authorities from different countries to coordinate complex cross-border investigations. Through an interactive case study on investment fraud, this presentation showcases how a...
by Jyotsna Bucktowar | Jul 7, 2024
Human trafficking is one of the fastest-growing crimes, along with drugs and arms trafficking, and a highly profitable business, generating an estimated $150 billion in profits each year. Conflict and persecution, poverty and political instability, lack of access to...
by Jyotsna Bucktowar | Jul 2, 2024
The GAO identified 31 sections in the 2020 AML Act assigned to FinCEN, which include establishing standards for testing new AML technology. By November 2023, GAO noted that FinCEN had reported varying levels of detail on progress for 19 sections, underscoring the need...
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