Multiple agencies worked together to arrest five people in connection to a sophisticated fraud scheme tied to a Romanian ...

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

According to the most recently available data, there were nearly 50,000 border crime arrests reported statewide in Texas in 2023 by local law enforcement agencies. Eighty percent of arrests occurred ...

The event was facilitated by DDP SIA at the agency's headquarters, targeting the enhancement of skills essential for detecting and preventing financial crimes. In a statement, the workshop's keynote ...

Spawnpoint made $10 million in revenue in the 2024 financial year, and is on track for more than $13 million this coming year. “We are hiring traditional TV people who have identified ...

The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat cartel activity.

The U.S. government has lowered the transaction reporting threshold to $200 for residents in 30 zip codes along the U.S.-Mexico border.

WEATHERFORD, Texas — A man who was arrested in 2023 for torturing and killing kittens at a North Texas animal shelter will serve decades in prison, officials announced. Weatherford Police ...

Regulatory enforcement is expected to intensify, with 55% of respondents predicting an increase in financial crime enforcement actions in 2025. Additionally, 59% anticipate changes in corporate ...

New restrictions mean certain businesses near the Mexican border will have to report cash transactions of $200 or over.