Fraudsters using AI to impersonate senior executives stole €95 million ($108 million) from Fideuram, the private banking arm ...
Specialist Italian lender Banca IFIS said on Friday it had appointed a new chief executive and was strengthening its ...
The European Commission has launched an infringement procedure against a group of EU countries for failing to notify ...
By CARLO BOFFA, EU Correspondent German authorities said on Friday that they had taken down thousands of local telephone ...
Upcoming changes to EU beneficial ownership registries risk driving up costs for regulated entities unless authorities grant ...
Ahead of World News Day 2026, David Walmsley, President of the World Editors Forum (WEF), outlines why journalists should ...
RIPJAR has introduced new AI capabilities to its platform to improve adverse media screening and combat financial crime risks ...
BRITAIN'S biggest banks have completed the world's first transactions using tokenised deposits to move money between ...
The EU's market regulator should have enough oversight powers and resources to act independently from national authorities, ...
JERSEY does not intend to make its beneficial ownership register open to the public, despite pressure from UK officials, the jurisdiction has said. Ian Gorst, the minister with oversight for the ...
ANALYSIS: Money mules are no longer hapless recruits – they are becoming organised criminal networks
HOW money mule networks have become increasingly professionalised, efficiently laundering the proceeds of crime.
UK finance firms are shutting down hundreds of thousands of suspected money mule accounts annually, the FCA has said.
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