The Internet Crime Complaint Center (IC3) plays an important role in the FBI’s investigations. IC3 provides the public with a

The yearly cryptocurrency crime report is now out! Inside, you will find original research and analysis on the most recent

Cyber-enabled fraud (CEF) is an emerging global organized crime. CEF crime syndicates are frequently well organized into distinct sub-groups with

This report identifies the most significant money laundering threats, vulnerabilities, and risks the United States faces. With a gross domestic

2023-2024 Financial Crime and Compliance Report: Sanction Scanner’s 2023 Annual Report examines the financial landscape, with a focus on fraud,

As Europe continues to navigate the complex landscape of financial crime, the European Financial and Economic Crime Threat Assessment 2023