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Find here all the latest articles, news, and research on Law Enforcement and other Law Enforcement-related topics:

Find here all the latest articles, news, and research on Law Enforcement and other Law Enforcement-related topics:

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Governments must take more active role in AML efforts: ACAMS survey

News | Digital Identity, Security & Online Fraud | 12 Feb 2021

Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials.

fintech, regtech, cryptocurrency, AML, money laundering, financial crime, data, FinCEN, SAR, law enforcement, ACAMS

Carding Action operation prevents EUR 40 mln in losses due to payment card scam

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

Carding Action 2020 has prevented approximately EUR 40 million in losses due to payment card scam.

Europol, fraud prevention, card fraud, Carding Action 2020, payment card scam, law enforcement, credit card data

Amazon to fight counterfeit reporting with law enforcement help

News | Digital Identity, Security & Online Fraud | 14 Jan 2020

Amazon.com aims to give more data on counterfeit goods to law enforcement in a further crackdown on fakes listed on its ecommerce sites, according to Reuters.

Amazon, law enforcement, fake listings, reporting, ecommerce, merchants, US, UK

Europol, Eurojust, EBF step up their efforts to crack down on money mule schemes

News | Digital Identity, Security & Online Fraud | 04 Dec 2019

Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes.

Europol, Eurojust, money laundering, money mulre AML, law enforcement, romance scams, social engineering, banks, fraud prevention, Europe, bank account