Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...

SAPS to dial up ‘smart policing’ efforts By Simnikiwe Mzekandaba, IT in government editorJohannesburg, 07 Feb 2025SAPS is ready to intensify its crime fight with surveillance, analytics and smart ...

A team received a tip-off on February 5 that Surjeet would be in Burari road to secure a loan for his escape following which ...

The Budapest Convention is the first international treaty on cybercrime, aimed at combating offences related to computer ...

Hundreds of millions of dollars have been paid in cases involving 3 ex-cops: Jon Burge, Reynaldo Guevara and Ronald Watts. And more than 220 lawsuits are still pending. Beleaguered taxpayers might end ...

Activist group Justice for Myanmar alleged in a recent report that Interra had "helped supply the junta" with over two million barrels of oil and "fuelled its ongoing war crimes".

Palantir Technologies (NASDAQ: PLTR) was the best-performing member of the S&P 500 (SNPINDEX: ^GSPC) in 2024, and the company ...

President Cyril Ramaphosa has reaffirmed South Africa’s commitment to leveraging technology in law enforcement, saying the ...

Based on the trading activity, it appears that the significant investors are aiming for a price territory stretching from $140.0 to $195.0 for NICE over the recent three months. Looking at the volume ...

SHOCK AND AWE: President Donald Trump’s Justice Department filed suit Thursday against Illinois Gov. JB Pritzker, Chicago Mayor Brandon Johnson and Cook County Board President Toni Preckwinkle for ...

The world is on the brink of an AI-driven revolution, with technology advancing at an exponential rate. By 2030, AI, ...

Witkoff Group and Access Industries’ luxury development at 500 West 18th Street reached $1 billion in sales, over half of ...