In a significant development, the Department of Homeland Security (DHS) has requested the Treasury Department to authorize ...

The request marks the Trump administration’s latest effort to devote more federal resources to fulfill his campaign pledge to ...

Russell Vought, director of the Office of Management and Budget and the acting director of CFPB, ordered the federal watchdog ...

The Consumer Financial Protection Bureau is an outlet for Americans dealing with issues such as questionable student loan servicing practices or excessive bank overdraft fees.

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

ST. PAUL, Minn. – The Minnesota Bureau of Criminal Apprehension (BCA) has created a centralized state fraud investigations ...

The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf... This week, Tron confirmed that the T3 unit ...

In a bid to rid the country of financial crimes and improving Nigeria’s global standing regarding Financial Action Task Firce (FATF) grey list, the Nigeria Police Force (NPF) said it has ...

TULSA, OKLA (KTUL) — The Financial Crimes Unit of the Tulsa Police Department is seeking public assistance in identifying a suspect involved in online scams. According to TPD, while most online ...

When it comes to homicides and assaults, the Modesto Police Department solves nearly seven in 10 cases. Property crimes, however, see far fewer resolutions, according to data from the California ...

Australia Federal Police Commissioner Reece Kershaw was meeting on Wednesday with state police chiefs to discuss an increase in antisemitic crime in Australia since the war between Israel and Hamas ...

Fifteen people accused of financial crimes related to rhino poaching briefly appeared in the Nelspruit Commercial Crimes Court on Monday. Among the accused were two former field rangers and some ...