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Nasdaq Releases First Global Financial Crime Report, Measuring the Scale and Human Impact of Financial Crime

Report reveals $3.1 trillion in illicit funds and money laundering globally in 2023 Global fraud losses totaled more than $485 billion last year NEW YORK, Jan. 16, 2024 Today, Nasdaq released.

Business News - July 2023 - Jersey, Guernsey, Offshore Isles

Financial Crime Detection Firm ComplyAdvantage Appoints Jim Anning As Chief Data Officer

Financial Crime Detection Firm ComplyAdvantage Appoints Jim Anning As Chief Data Officer
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

More Than $100 Million Worth of NFTs Have Been Stolen in the Past Year as Crypto Scams Continue to Rise

Thieves are deploying sophisticated scams to gain access to collectors’ digital wallets, making off with an average of $300,000 each time.

Online financial attacks up 233%

The rate of fraudulent online financial attacks jumped 233% between 2019 and 2021, according to an analysis of 18 billion global banking transactions carried.

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