The anti-money laundering software market size is expected to increase by USD 2.09 billion during 2021-2025, registering a CAGR of over 14% during the forecast period. Continue reading
05Aug/21
Tag Archives: Crime
12Apr/21
FICO Survey: UK Banks Struggled with COVID-19 Fraud and Money Laundering Surge
As cases of fraud and money laundering rose during the pandemic last year, banks in the UK faced unforeseen challenges. In a new study by global analytics software provider FICO and independent research firm OMDIA, 79 percent of respondents from UK banks said that working from home had a high or major impact on the effectiveness of their financial crime prevention. Continue reading
03Apr/21
Sobriety tag program launched in England
Colorado-based SCRAM Systems® has been working with the Ministry of Justice in England and Wales toward the effort of curbing alcohol-related crime. Courts in Wales have had the power to impose a compulsory drinking ban on people convicted of alcohol-related crime since late last year. Continue reading
24May/20
Mobvista Publishes 2020 Mobile Ad Anti-Fraud White Paper 2.0 to Expand the Toolkit for Fighting Ad Fraud
Ad fraud has become one of the greatest threats facing the fast-growing global mobile ad market. The Ad Anti-Fraud White Paper 2.0, published by Mobvista, takes a close look at the current state of mobile ad fraud, fraud types, and anti-fraud strategies, intending to improve the transparency and health of the mobile ad industry. Read more
13Nov/17
Human rights, killings not addressed in Duterte-Trump talks: Philippine spokesman
MANILA, PHILIPPINES (NOVEMBER 13, 2017) (REUTERS) – The issue of human rights and alleged extrajudicial killings in the Philippines was not discussed during a meeting on Monday (November 13) between U.S. President Donald Trump and counterpart Rodrigo Duterte, a Philippine spokesman said. Continue reading
09Nov/17
Threats of drug gang violence force Mexican schools to close
CHILAPA, GUERRERO, MEXICO (NOVEMBER 07, 2017) (REUTERS) – Threats by organised criminals against teachers and students have forced around 300 schools to remain closed for 48 days, in some areas of Mexico’s Guerrero state, one of the country’s states that is most plagued by drug-violence, the government has said. Continue reading
22Oct/17
UK police end armed hostage-taking at English leisure complex -BBC
NUNEATON, ENGLAND, UK (OCTOBER 22, 2017) (POPA MARIAN) – British police ended an armed hostage siege on Sunday (October 22), the BBC reported, saying there were no casualties after a gunman took two staff members hostage at a bowling alley in a leisure complex in central England. Continue reading
28Sep/17
14 people shot dead at Mexican drug rehab centre
CHIHUAHUA, CHIHUAHUA, MEXICO (SEPTEMBER 26, 2017) (REUTERS) – Fourteen people were shot dead on Tuesday (September 26) night at a drug rehabilitation centre in northern Mexico as part of a territory fight between two criminal gangs, a spokesman for the state attorney general’s office said. Continue reading
17Sep/17
Pro-Trump, anti-Trump, Juggalo rallies converge in D.C.
Protesters from all walks of life crossed paths in the nation’s capital on Saturday, as multiple protests were held throughout the city. Nathan Frandino reports. Continue reading
12Sep/17
African migrant children face highest risk of abuse: U.N. report
A new UN report has revealed that migrant and refugee children and youth trying to reach Europe face appalling levels of human rights abuses, with 77 percent of those travelling along the Central Mediterranean route reporting direct experiences of abuse, exploitation, and practices which may amount to human trafficking.
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