THE European Commission will decide this month whether to press ahead with a voluntary code of conduct for online platforms ...
Europe is losing €480,000 every hour to fraudsters and scammers, a top EU official said. The figure shows the scale of a ...
The most important points from the November 2026 meeting of the AML Intelligence Compliance Council, focusing on stopping ...
A coalition of civil society groups filed criminal and regulatory complaints on Thursday against JBS, the world’s largest ...
SOCIAL media platforms play a key role in allowing scam compounds to target new victims, according to a ‘landmark’ new report ...
BLOCK has agreed in principle to pay approximately $764m to resolve a US investigation into alleged anti-money laundering ...
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