NEWS: UK art dealers have to comply with sanctions rules from today, 14 May, 2025 

FEEDZAI has launched a new open-source framework, OpenL2D, to improve collaboration between AI and experts in areas such as fraud detection. Read More

By Sarah N. Lynch and Ned Parker THE US is scaling back white collar crime enforcement in favour of clamping down on illegal immigration, according… BronNEWS: New DOJ memo scales back US white collar crime enforcement 

POLICE coordinated by Europol arrested 17 people across Spain, Austria and Belgium in a takedown of an underground criminal banking network. Read More