6 stories tagged with #financial-crime, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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Alleged ₦36m Fraud: Court reserves ruling on Blessing CEO’s bail application
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) is prosecuting Blessing CEO on two counts of obtaining money by false pretence and stealing. Th…
Court orders interim forfeiture of Maiduguri property in alleged N345m investment scam
The judge granted the interim forfeiture order following an ex parte application filed by the EFCC The post Court orders interim forfeiture of Maiduguri property in alleged N345m i…
T3 Financial Crime Unit launches official website as frozen crypto assets top $450M
The T3 Financial Crime Unit, a joint venture by Tether, TRON DAO, and TRM Labs, launches its official website after freezing over $450M in illicit crypto assets.…
TRM Labs warns Congress the Bank Secrecy Act is outdated for AI-driven financial crime
TRM Labs' Ari Redbord told Congress the 1970 Bank Secrecy Act can't combat AI-driven crypto crime, citing $2B in North Korean thefts and a 500% scam surge.…
The Answer Is an Edge, Not a Sentence — Building a Topology-Native GraphRAG Intelligence Platform with TigerGraph
How we built Shadow Network Intelligence — a GraphRAG-powered fraud investigation platform that...…
JASON CHAFFETZ: A decade of Secret Service failure proves the agency is still in crisis
Staffing shortages, poor training and zero accountability still plague the Secret Service a decade after a congressional report called it an agency in crisis.…