02/28/2012 - The FBI has seen an increase in insider trading cases and an increase in involvement of organized crime groups in healthcare fraud schemes, among other trends identified in the FBI’s state of financial crime report released on Monday.
02/06/2012 - There's been progress in the fight against money laundering with compliance efforts at banks, new regulations, and global efforts to crack down on tax havens. But criminals continue to innovate, and they tend to adapt more quickly than the law.
01/30/2012 - Shmoocon hackers showed over the weekend that with the conveniences that come from moving toward a more digital world, also come new vulnerabilities waiting to be exploited.