financial crime

  1. India's Rising Illegal Online Gambling Crisis Threatens Youth and National Security

    An alarming surge in illegal online gambling activity is reshaping India’s digital landscape, with recent reports exposing a crisis that disproportionately jeopardizes the nation’s minors and young adults. Fueled by technological sophistication, weak regulatory enforcement, and deliberate...
  2. Gold Bar Scam Alert: How Criminals Are Losing Millions in Final Gold Grifter Operation

    Here is a summary of the article segment you provided and the content from the Komando.com source: Gold Grifters: The People Behind a Massive New Scam Operation (Gold Bar Scams) – Komando.com Yash Shah was an ordinary individual looking for ways to earn easy money, which involved picking up and...
  3. Lucinity & Microsoft: Transforming Financial Crime Compliance with AI

    In a collaboration poised to redefine how financial institutions tackle compliance and financial crime, Lucinity, a rising star in AI-powered anti-financial crime (FinCrime) technology, has inked a significant multi-year deal via Microsoft's Azure Marketplace. This partnership not only enhances...
  4. ThetaRay and Microsoft Partner to Combat Financial Crime in Africa

    In an era where financial crime is increasingly becoming sophisticated, the collaboration between ThetaRay and Microsoft is poised to set a new benchmark in combating these illicit activities, particularly in the challenging landscapes of Africa. Announced on December 13, 2024, this partnership...