As U.S. President Donald Trump pledges to deport “millions and millions” of “criminal aliens,” thousands of federal law ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.

# “The Bahamas suffers from domestic fraud schemes and transnational criminal activities. A limited number of asset seizures ...

The tech giant is leveraging artificial intelligence (AI) to surface fraudulent financial transactions and improve the ...

The legislation would lead to classes on crime scene processing, forensic evidence collection and criminal investigations ...

is a global network of professionals dedicated to the investigation and prevention of financial crimes. IAFCI provides training, resources, and a collaborative platform for law enforcement, financial ...

Enforcement officers in the Philippines’ economically vital central region are sharpening their skills to combat wildlife ...

The Brevard County Sheriff's Office plans to build a $20 million training facility for law enforcement personnel ... prevention of community impacting crimes." The BCSO said counties that would ...

Ola Olukoyede has urged newly recruited cadets to see their training as a national investment and to repay it through loyalty.