Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

"Any teacher you talk to wants what's best for the student," said Ochoa, himself a fifth-generation descendant of immigrants.

The University of Texas at El Paso is urging local, state and nationwide students to remain vigilant following phishing ...

The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for ... Due to the Jan. 7 order issued by the Eastern District of Texas in Smith v. U.S.

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

Authorities have seized 39 domains linked to a Pakistan-based network selling hacking and fraud tools, disrupting the ...

Law enforcement authorities in the United States ... and spamming services to "transnational organized crime groups." The Cybercrime Team of the East Brabant police unit in the Netherlands started ...

Paul Diamond has been a fascinating figure in financial circles, given various allegations pointing toward a network of suspicious ... under-resourced Zimbabwean enforcement apparatus.

established transnational financial operations, laundered funds through cryptocurrency, and formed ties with the U.S.-sanctioned Primeiro Comando da Capital, a notorious organized crime group in ...

As part of Operation Heart Blocker, law enforcement agencies seized 39 domains and associated servers used by the alleged network. The DOJ estimated that these platforms caused financial losses ...