Businesses can’t grow without getting paid, and businesses won’t get paid without an invoice. But fraudsters have taken notice, capitalizing on the fact that the invoice,...
The Centre for Finance, Innovation and Technology (CFIT) has formed an anti-financial crime group. The U.K.-based group announced the effort Monday (Sept. 2), noting it had...
The FBI’s computer forensics lab in Dallas [Photo: Michael Samples] North Texas Innovation Alliance (NTXIA) and FBI Dallas are developing a series of educational workshops and...
The Department of the Treasury has outlined the priorities it will pursue this year to step up the fight against illicit finance. The agency aims to increase...
