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Financial Crime USA
RegTech Global Market Report 2021: Implications and Growth of COVID-19
New York, December 03, 2021 (GLOBE NEWSWIRE) - Reportlinker.com announces the publication of the report "RegTech Global Market Report 2021: COVID-19 Implications And Growth" - https://www.reportlinker.com/p06188082/?…
London-Based FinTech B4B Payments Partners with Amsterdam Transaction Monitoring Startup Sentinels;…
Image credit: SentinelsB4B Payments of London, a company specializing in smart corporate payments and card solutions for businesses, has partnered with Amsterdam-based AI-based transaction monitoring startup Sentinels.With this partnership,…
USA-IT urges Congress to fight illegal trade
WASHINGTON, December 1, 2021 / PRNewswire / - Today, a coalition of private and public experts met under the name United to Safeguard America from Illegal Trade (United States-IT), organized a one-of-a-kind political summit in Washington…
Stores in Chicago, Minneapolis-St. Paul are the last to be hit by organized thieves
Organized shoplifting is an ongoing threat to large retailers across the United States, with groups of thieves fleeing with electronics, clothing and shoes on Black Friday in Minneapolis-St. Paul and Chicago.
Large groups of…
Pandemic fuels surge in organized thefts from stores across the United States
Large retailers in the United States are facing a wave of organized shoplifting, with around 80 thieves this month ransacking a Nordstrom store in California and more than a dozen people stealing goods from a Louis Vuitton store in the…
USCIS drops US work permit program for migrant victims of crimes
The United States Citizenship and Immigration Service (USCIS) has admitted botching a new plan to roll out US work permits for migrant victims of crime after charging more than $ 4 million for visas from free work. The US immigration…
If you see something, say something: FinCEN Updates Ransomware Attack Handling Advisory | Farrell…
In a few weeks, global losses from cybercrime are expected to exceed $ 6 trillion.* Therefore, in an effort to protect financial institutions and consumers from further loss, agencies, including the United States Securities and Exchange…
US arms makers file joint petition to dismiss Mexico complaint accusing them of arms trafficking
Lawyers representing half a dozen U.S. gunmakers and a gun distributor have filed a joint petition to!-->…
Manhattan U.S. Attorney Forms New Civil Rights Unit
Citing an increase in hate attacks, Damian Williams, the new US attorney for the Southern District of New York, announced on Friday the creation of a civil rights unit in the office's criminal division during a ceremony at the Harlem…
Banks will be forced to offer compensation to victims of scam
UK banks will be forced to offer refunds to blameless victims of 'push payment' scams as part of the government's plans for new legislation to tackle the growing threat of financial fraud.
Scams have increased since the pandemic, with a…