Cyber frauds on the rise: Here is how to protect your data and money from fraudsters
The report of Norton Cyber Security Insights states that consumers in 20 big economies, including India, lost over $170 billion in financial cyber crime ...
Is outsourcing the solution to SA’s cybercrime scourge?
South Africa is the only country showing equal data leak score due to internal and external violations (38%), which means that a company has to ...
Blockpass Onboards ADAX for KYC Verification, Lists PASS on Exchange
By integrating Blockpass, ADAX will gain KYC, AML and Face Match capabilities that are simple, quick, and maintain user privacy and control.
JPMorgan Has Either Gotten Worse Or Way Better At Money Laundering
Two years ago, JPMorgan Chase's money-laundering operations received the most fulsome compliment imaginable, a slap on the wrist from the ...
Tax scam worth 325000 euros shut down in Latvia
Also reported, Latvia submitted a progress report to the Financial Action Task Force (FATF) on its efforts to crack down on money laundering, and ...
Super funds to Westpac: Nobody is off the hook
The two super funds, which between them own $2.3 billion worth of ... the review into the 23 million anti-money laundering breaches is completed.
Westpac scandal means new banking paradigm
In the eyes of many, Westpac's breaches of anti-money laundering and counter-terrorism financing laws were because of a failure in its surveillance of ...
Global Anti–money Laundering Software Market Size & Share 2019 – ACIWorldwide, AML360 …
The Anti-money Laundering Software market report offers an astounding source to analyze the Anti-money Laundering Software market and other ...
Digital Currency and Blockchain Weekly Round-Up – December 13th, 2019
The regulator on Wednesday published proposed guidance that seeks to ... The anti-money laundering law (AML) that will oversee the crypto space ...
ANALYSIS: US and Europe Apply Dueling Band-Aids to Iran Trade
According to the initial joint statement on INSTEX, the special purpose vehicle will ... This trust that the Iranian regime can address its AML/CFT issues ...
Lawmaker In Iran Demands Ratification Of Financial Transparency Laws
The international financial watchdog FATF for years has demanded Iran adopt anti-money-laundering and anti-corruption transparency laws and ...
Anti–money Laundering Software Market Analysis, Growth by Top Companies, Trends by Types …
Advanced report on ' Anti-money Laundering Software market' Added by Market Study Report, LLC, offers details on current and future growth trends ...
Bitfinex Partners With Chainalysis to Deploy AML Solutions
... risky transactions and screens live alerts to combat cybercrimes. It comprises a team of economic analysts and financial crime identification experts.
UP to have cybercrime, forensic centres at range level, says CM
LUCKNOW Chief minister Yogi Adityanath on Friday said Uttar Pradesh will soon have cybercrime and forensic centres at all police range level.
Managing Cybersecurity and Privacy Risks in Fintech Relationships
As consumers spend more time and money online, they also expect to conduct their financial transactions and manage their accounts electronically.
Experts address readers’ queries regarding Cyber safety
... Expert addressing concerns and queries of readers and spreading awareness on Cyber safety which is helping us not to fall prey for Cyber Crimes.
A Year (and Decade) in Review: Key Takeaways From 2019 Cybersecurity Trends
Cybersecurity threats are capricious, given to sudden change without warning. This year, average data breach costs rose to $3.92 million while total ...
Collaborate to fight cybercrime, – 2nd Dep. Governor
In a bid to facilitate faster detection and prevention of cyber financial crimes, actors operating in this sector have been advised of the need to stop ...
EU Watchdog Pushes Insurers To Improve Cybersecurity
Law360, London (December 13, 2019, 1:22 PM GMT) -- Europe's insurance watchdog looked to beef up cybersecurity on Friday after lawmakers ...
The Cybersecurity 202: Lawsuit seeks to force Pennsylvania to scrap these electronic voting …
The suit, shared exclusively with The Cybersecurity 202, comes just weeks after these particular machines had technical issues and went haywire and ...
2020 could bring a whole new breed of cybersecurity threats
Abusing automated cybersecurity tools, taking advantage of unstructured data and leveraging 5G networks to mount insanely powerful attack are just ...
The Role of AI in Cybersecurity
Emerging technologies put cybersecurity at risk. Even the new advancements in defensive strategies of security professionals fail at some point.
Cybersecurity expert at iV4 began working in field at 16
At 26, Caleb Freitas already has a firm footing in his career, which he began just a month after graduating high school. In his junior year of high school, ...
Port Authority approves budgets for physical security, cybersecurity, and upgrades
The Port Authority Board of Commissioners approved a 2020 budget on Thursday consisting of $3.4 billion for operating expenses and $3.6 billion for ...
Avast announces cybersecurity predictions for 2020, expects rise in mobile scams and IoT Malware
Internet security provider Avast has released its annual 'Threat Landscape Report' with cybersecurity predictions list for the year 2020. According to ...
New decade, new cybersecurity threats
Today's CISOs live in challenging times. The past 12 months have seen the threat landscape shift in increasingly complex and fragmented ways.
Cybercrime Alert
What is business email compromise and how can I protect my business against these scams.
FACTBOX-What next for finance in Britain after the election?
PK for suspected financial crime. Li Yonghui, a Canadian national, is suspected of illegal acceptance of public funds, Shijiazhuang police in northern ...
Seares: 2 libel charges vs. Nalzaro dumped. Judge sees double jeopardy before trial
Secretary of Justice, et al (GR#203335) that a person cannot be charged with libel under both the Revised Penal Code (RPC) and the Cybercrime ...
China detains CEO of US-listed P2P firm Fincera for suspected financial crime
BEIJING (Reuters) - Chinese police on Friday detained the chairman and chief executive officer of New York-listed Fincera Inc (YUANF.PK) for ...
VISA: Cyber Attack Create Problems On Gas Pump PoS Systems
Moreover, the attack is supposedly carried out by the cybercrime groups, as reported by the security alert published by VISA. According to the PFD ...
Cyber frauds on the rise: Here is how to protect your data and money from fraudsters
The report of Norton Cyber Security Insights states that consumers in 20 big economies, including India, lost over $170 billion in financial cyber crime ...
Cyber crime is a challenge and govt is ready for it: Yogi
Lucknow, Dec 13 (UNI) Uttar Pradesh Chief Minister Yogi Adityanath on Friday said cyber crime is a huge challenge and the state government was ...
How to build defences to accelerate innovation and generate revenue
Burton highlights that fintech organisations are operating at an advantage: not burdened by legacy infrastructure, financial crime may not have a ...
City police lock up almost $1.2M in provincial grants
Funding for Barrie police will include areas such as cybercrime, crisis ... police to cover programs related to research, crisis outreach and cybercrimes.
Sentry/Enough: USA should accelerate removal of Sudan from ‘terrorism list’
Removing these exemptions and other financial benefits signals to organizations supporting international terrorism that they no longer have an ally in ...
Digital Currency and Blockchain Weekly Round-Up – December 13th, 2019
The New York Department of Financial Services (NYDFS) has officially ... Blockchain technology poses money laundering, terrorist financing risks, ...
Sting in the tail for Spanish property buyers
... clients' compliance form an integral part in helping to prevent the misuse of Spain's financial system by money laundering or terrorist financing.
Crypto exchange Kraken looking for operations director to helm ‘special-purpose depository …
Money laundering and terrorist financing are two main issues that have always held this sector back, although progress is being made to address ...
ING bank developing custody project for digital assets: Report
Regulators have been hard at work in imposing restrictions in the market to stop illicit activities like fraud, money laundering, and terrorist financing, ...
Basel Committee on Banking Supervision mulls designing global prudential standard for crypto …
... risks for banks – liquidity risk, credit risk, market risk, operational risk (including fraud and cyber risks), money laundering and terrorist financing risk, ...
Passengers stranded as Assam remains on boil
Mumbai 26/11 attack suspected mastermind Hafiz Saeed officially charged with terrorist-financing in Pakistan Hafiz Saeed, the alleged mastermind of ...
The Top 5 RegTech Companies in Singapore to Watch in 2020
Netguardians is an award-winning Swiss FinTech / RegTech company that helps financial institutions to fight financial crime. The startup developed ...
Tax scam worth 325000 euros shut down in Latvia
The criminal activity occurred in Rīga, Kuldīga, the Kuldīga region and ... for more effective investigation of financial and economic crimes, according to ...
Westpac scandal means new banking paradigm
... Westpac head office to talk to the top 100 managers in the retail bank about zero tolerance in the aviation industry. Westpac's financial crime division ...
‘New Risks’: Swiss Government Skeptical on Central Bank Digital Currency
And while digital currencies are touted as having potential to improve payments and strengthen monetary policy while helping reduce financial crime, ...
Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime
Chainalysis to Provide Bitfinex With 'Privacy-Safe' Tools to Combat Crime ... Bitfinex with tools to monitor and combat suspected financial crime.
Dollars and no sense
This scheme is akin to the Government deciding to crackdown on ... T&T does in fact have an anti-money laundering unit, under the Financial ...
Anti–money laundering laws need to be clarified
Moreover, as the Law Commission confirmed in a paper last June on money laundering, there is real concern that many reports are low quality in ...
Rs 50 billion money laundering detected
Directorate General Intelligence and Investigation (DGI&I)-IR has detected massive money laundering amounting to over Rs. 50 billion approximately ...