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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: November 7, 2024

Written by FinCrimeNovember 7, 2024

Utah sees major spike in financial crimes, is ranked 10th state with greatest loss

Reported by Aubree B. Jennings Financial crimes spiked in Utah during the first half of the year, costing residents nearly $20 million more than in years prior, according to the U.S. Attorney’s Office for the District of Utah. The U.S. Attorney’s Office and Financial Fraud Task Force held a conference Wednesday to discuss the state of […]

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