Finance
Loan Shark Threats: Why Victims Remain Silent
Intimidation and fear of violent repercussions keep victims of illegal money lenders from reporting them, despite crippling debt and threats. BBC Investigations...
#financial crime 4 articles
Finance
Canada Accelerates Payments Modernization with Real-Time Rail
Minister François-Philippe Champagne reaffirmed the government's commitment to payments modernization and the Real-Time Rail at The Payments Canada SUMMIT, emphasizing its role...
Investing
US Treasury: Better Identity is Key to Smarter AML
The US Treasury Department is emphasizing enhanced digital identity verification as crucial for modernizing anti-money laundering (AML) efforts, aiming to cut through...
Finance
AI Fuels 71% Jump in Insurance Fraud
Insurers grapple with a surge in fraudulent claims, as AI-generated images of fake damage and non-existent items become a growing threat.