White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in ...

The evolving payments landscape presents significant opportunities for businesses and consumers, as well as growing ...

Over two dozen financial officials across the country have sent a letter to Attorney General Pam Bondi warning of the ...

The agency found $21.1 billion in fraud tied to tax and financial crimes from 2022 to 2024, seized $8.2 billion in assets tied to criminal activity in the same period, and recouped $1.4 billion in ...

WASHINGTON — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is ...