It's almost impossible to pinpoint the amount of money that's laundered globally, but conservative estimates put it at anywhere from $800 million to $2...
Rising inflation and the increasing likelihood of a recession are contributing to many peoples’ economic anxieties – and enabling criminals to recruit money mules...
A wide-ranging international operation by law enforcement agencies in 30 countries aiming to prosecute online fraudsters has resulted in nearly a thousand arrests and...
The US Federal Trade Commission (FTC) said on Thursday that Americans reported record high losses of more than $547 million to romance scams in 2021. This is up 80% compared to 2020 and over 6 times compared to reported losses in 2017. Financial losses originating from romance scams have increased significantly over recent years, with a […]