Maryland woman convicted of $20M insurance fraud, money laundering, and tax evasion. Faces up to 20 years per count; sentencing on 20 June.

The US Department of Justice has announced that eight individuals have pleaded guilty for their roles in a violent conspiracy aimed at...

FinCEN issues Geographic Targeting Order to curb cartel money laundering, lowering cash transaction reporting to $200 in key border areas.

The UK Government’s move to streamline payments regulation ensures a competitive, innovative, and secure industry, strengthening oversight.

Today, on International Women’s Day, we at OpusDatum take a moment to recognise the brilliant women in our team and beyond. This year’s...

The recent arrests of Jian Zhao, Li Tian, and Ruoyu Duan, all current or former US Army personnel, underscore the persistent threat of...

The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...

The conviction of Davis Lu, a former software developer, serves as a stark reminder of the serious threat that insider cybercrime poses...

Alqaysi's case highlights the intersection of financial crime and cyber-enabled terrorism. His actions, including the distribution of...

A group of medical providers and marketing entities have agreed to pay a combined total of $1,913,808 to settle allegations of False...

The Financial Conduct Authority (FCA) has permanently banned Andrew Pearse and Surjan Singh from the UK financial services industry,...

The PSR finds Mastercard and Visa's fee hikes harm UK businesses, citing weak competition and poor transparency. Remedies to follow soon.