Media MonitorSUBSCRIBE 115085 total results. Showing results 7501 to 7520 «372373374375376377378379380Next ›Last » Role of AI in Preventing Financial Crime: A Comprehensive Analytical Review Financial crime is now considered the biggest threat to the world economy. It is increasing rapidly, with huge losses every year. Traditional fraud detection methods have proven inadequate in the race, with fraudsters continuously adopting newer tactics to challenge the new technology. This review paper answers how Artificial Intelligence (AI) is transforming the dimension of financial crime prevention from a comprehensive analytical perspective. The paper will assess the rise of different AI methods to tackle dynamic fraud and discuss their strengths and weaknesses with real-world applications. Here, special attention has been given to evaluating the nature of the financial fraud data, the challenges that may arise during deployment and real-time analytics. In advance, this review paper has discussed some new technologies such as Explainable AI(XAI), federated training, and others, emphasizing their potential to improve fraud detection systems regarding accuracy, scalability, and transparency. By recognizing existing gaps and providing future direction, this study aims to contribute to developing a more accurate, transparent, and efficient fraud detection framework in the financial sector. Journal of Economic Criminology 30/10/2025 Research article What we heard: Insights informing the strategic plan for policing in Toronto CANADA: What we heard captures more than 1200 voices – community members, advocates, service providers, business leaders, and Toronto Police Service Members – who shared their experiences and expectations for the future of policing in our city. Their feedback is the foundation for the Toronto Police Service Board’s forthcoming Strategic Plan for Policing in Toronto, the first to be developed under Ontario’s Community Safety and Policing Act, 2019. Toronto Police Services Board (Canada) 30/10/2025 Report Alberta government introduces legislation to pave way for hiring officers to new provincial police force CANADA: Alberta Sheriffs Police Service to fall under same regulations as existing municipal police CBC News (Canada) 30/10/2025 News Lawless Britain? Perceptions vs reality Official data show that violent crime has fallen, even as visible low-level offences and social media-fuelled perceptions of disorder continue to shape a growing sense of lawlessness and insecurity. RUSI (Royal United Services Institute) 30/10/2025 Analysis, Feature RCMP watchdog without senior leadership for months, stalling investigations CANADA: The watchdog body meant to investigate Mounties’ conduct has been without a chairperson for months, stalling investigations and weakening transparency about how the country’s police force interacts with Canadians across the country. CBC News (Canada) 30/10/2025 News Pacific islands at risk of becoming ‘narco-states’, NZ crime advisor warns NEW ZEALAND: Pacific Island nations are at risk of becoming "narco-states", the chair of New Zealand's Ministerial Advisory Group on transnational and serious organised crime says. Steve Symon told Pacific Waves that drugs pass through the Pacific region to reach lucrative markets such as New Zealand and Australia. RNZ (Radio New Zealand) 30/10/2025 News Nearly 48,000 zombie knives taken off streets in a year Under the scheme anyone who handed knife and sword weapons to the police were paid market value The Telegraph - Subscription at source 30/10/2025 News Police officer pretended to be paedophile hunter to blackmail suspect Marie Thompson, 29, jailed after anonymously demanding £3,500 from a man she arrested in 2022 The Telegraph - Subscription at source 30/10/2025 News South Yorkshire police officer jailed for blackmailing suspect PC Marie Thompson sentenced to 40 months after posing as anonymous ‘paedophile hunter’ to extort £3,500 The Guardian 30/10/2025 News Sentencing of garda who assaulted wife adjourned REPUBLIC OF IRELAND: A judge has adjourned the sentencing of a garda for assaulting his wife, who is also a garda, for "an assessment of the genuineness of his remorse". RTÉ (Republic of Ireland) 30/10/2025 News Record number of knives taken off streets as knife murders drop by almost 20% Knife murders have fallen by 18 per cent in the past year with almost 60,000 knives seized or surrendered, according to latest Home Office figures. Police Professional 30/10/2025 News Ex-PC jailed over blackmail plot to cover debts A former police officer has been jailed after she pretended to be a paedophile hunter and tried to blackmail a suspect in a bid to cover her gambling debts. BBC 30/10/2025 News Ontario police watchdog investigating after officer shoots at carjacking suspect in Mississauga CANADA: Ontario’s police watchdog is investigating after a Toronto officer discharged a firearm during a carjacking investigation in Mississauga Wednesday evening. Toronto police were investigating a carjacking case at a parking lot near Tomken Road and Dundas Street E. in Mississauga around 9 p.m. Wednesday, said the province’s Special Investigations Unit (SIU). CBC News (Canada) 30/10/2025 News Vigilance of community policing volunteers leads to recovery of stolen vehicles in Peachland CANADA: Trained civilian support programs play an instrumental role in front-line operational success, as seen recently in Peachland following the recovery of two stolen vehicles, thanks entirely to community policing volunteers. Blue Line (Canada) 30/10/2025 News Tories must learn lessons of instability in final years, Shadow Home Sec says Chris Philp, the Shadow Home Secretary, told Police Oracle what officers can expect if his party is handed the keys to Downing Stree at the next general election, focusing in on welfare, live facial recognition (LFR) and staffing. Police Oracle - Subscription at source 30/10/2025 News Number of homicides in Scotland falls to near 50-year record low, figures show A total of 45 people became homicide victims in 2024-25, 12 fewer that in the previous year and the lowest number since comparable records began back in 1976. The Scottish Government figures also showed the number of people killed by homicide was down by almost a quarter (24%) over a 10-year period, falling from 59 in 2015-16. Police Oracle - Subscription at source 30/10/2025 News Probationer with severe gambling addiction jailed after blackmailing suspect South Yorkshire PC Marie Thompson was the officer in charge of an investigation into the man, whom she arrested in October 2022 on suspicion of possessing indecent images of children. Police Oracle - Subscription at source 30/10/2025 News When suppliers fail, citizen contact fails: Could imminent supplier failure spell disaster for UK police forces? The collapse over the past decade of construction firms Carillion and ISG and provider Robin Hood Energy highlighted the dangers to public services and the risks for government of major single suppliers going bust; but as Content Guru Co-Founder and Deputy CEO Martin Taylor warns, the collapse of key policing supplier could disrupt critical communication channels, damage public confidence and compromise public safety – so what can forces be doing to reduce those risks? Policing Insight - Subscription at source 30/10/2025 Analysis, Feature, Opinion AFP turning to AI to fight ‘new and disturbing front’ in sadistic ‘crimefluencers’ AUSTRALIA: Australian Federal Police have identified 59 alleged offenders as being members of online networks that glorify and carry out sadistic crimes. Working with law enforcement partners in Australia and overseas, the AFP has moved quickly against the offenders, resulting in nine international and three domestic arrests. Region Canberra (Australia) 30/10/2025 News New evidence reveals Victoria Police is failing to hit key targets as Allan government accused of attempting to ‘bury the truth’ AUSTRALIA: New evidence about the extent of Victoria’s crime crisis has been revealed despite Labor attempting to “bury the truth”, with a new report showing the state’s Police force failed to hit more than half its policing and community safety targets. Sky News 30/10/2025 News «372373374375376377378379380Next ›Last » Upcoming events View all events
