Paid by Seniors: Stopping the Surge of International Scams
US Senate Special Committee on Aging | The hearing highlights large-scale online fraud operations that steal billions from Americans and discusses solutions to address them.
Why Financial Crime Persists in an AI-enabled World
Finextra | Crime organizations take full advantage of generative AI tools to run their operations at massive scale.
The Structural Technology Gap in American Law Enforcement
Criminal networks are quick to apply new technology — like AI — to activities such as scams and fraud. Meanwhile, law enforcement faces 10- to 15-year implementation timelines.
New Scam Center Strike Force Battles Crypto Investment Fraud
U.S. Department of Justice | Strike Force teams focus on identifying, pursuing, and bringing key leaders to justice and preventing U.S. infrastructure from being weaponized against American citizens.