‘Ethical Hacker’ Jason Glassberg on National Cybersecurity Awareness Month
FBI Supervisory Special Agent J. Keith Mularski who heads the cybercrime squad at the agency's Pittsburgh field office, displays a screenshot from ...
‘Robin Hood’ hackers infiltrate black market site selling 26 million stolen credit cards and turns data …
... sources who work closely with financial institutions to identify and monitor or reissue cards that show up for sale in the cybercrime underground.'.
Cybercrime: Student Jailed, Two Others Arraigned
A Higher National Diploma (HND) Mechanical Engineering student of the Moshood Abiola Polytechnic (MAPOLY), Ojere in Ogun State, Olalekan ...
Cybercrime: MAPOLY student jailed
A Higher National Diploma (HND) Mechanical Engineering student of the Mashood Abiola Polytechnic (MAPOLY), Ojere in Ogun State, Olalekan ...
Police receive training in cybercrime from South Korean experts
Cambodian police officiers are receiving two weeks of training by specialist South Korean cybercrime agents as part of a move to further crack down ...
Cybercrime: MAPOLY Student Jailed, Two others Arraigned in Ibadan
The offence contravenes Section 22(2)(b) of the Cybercrime (Prohibition, Prevention etc) Act, 2015, and punishable under Section 22 (2)(iv) of the ...
Fed Board Member Lays Out Challenges Facing Libra
Echoing other financial regulators, she also mentioned the need to comply with anti-money-laundering laws to ensure the digital currencies aren't ...
Federal Reserve sets out regulatory challenges facing Facebook’s Libra
Facebook will need to make a series of promises on money laundering, consumer protection and privacy before it can launch its digital currency, a top ...
Trump Saw Turkey as Friend to ISIS Years Before Syria Pullout
Audio from the interview has been replayed on U.S. major networks .... Zarrab would eventually tell a New York jury that he laundered that money ...
Coinfirm is Helping to Solve Regulatory Risk Challenges to Move the Cryptocurrency Market Forward
“The Coinfirm AML Platform sets the global standard with the largest cryptocurrency market coverage — our Platform is blockchain agnostic and ...
ME banks must comply with AML/CFT legislation, says Doha Bank CEO
Compliance with Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT) legislation is a priority for banks, payment service providers, ...
Facebook has a ‘very significant image problem’ as it develops Libra digital currency: report
... from members of the Senate and the U.S. Treasury Department's inquiries about the companies' respective anti-money-laundering practices.
Panel: Without Legalization, Banks Still Take Risk Accepting Cash From Cannabis Industry
(Left to Right): Charles Smith, vice president of enterprise anti-money laundering at Prudential Financial Inc.; Guillermo Artiles, partner at McCarter ...
Lawmakers urge trade officials to remove liability shield for Google, Reddit, other tech companies
The lawmakers, who also heard from experts on law and cybercrime, were examining whether tech giants should continue to benefit from Section 230 ...
Matthew E. Ellis Joins Treliant, Expanding Firm’s Focus on Privacy and Data Ethics
His related policy work has tackled complex issues such as conflict resolution between anti-money laundering efforts and data privacy requirements.
Thieves break door, take jewelry from Mount Forest home
Suspected victims of phishing or ransomware, or any digital or online cybercrime, can contact a local police service or local OPP detachment, the ...
CipherTrace now has the technology to track 87% of virtual asset trading
CipherTrace has been compiling anti-money laundering, crypto threat intel solutions, and blockchain analytics since 2015. Using techniques such as ...
Three Ps Defining Alarming Security Challenges in the Age of Digital Transformation
Security then takes on a new threat dimension – especially with cybercrime's alarming and substantial impact on businesses and society as a whole.
US Could Lose in the End of a “Global Technology Race”
Mnuchin has had various meetings with Facebook representatives on lira and until it meets anti-money laundering standards, bringing the crypto ...
Tulsa police searching for suspect who used stolen credit card through Turo app
The TPD Financial Crimes Unit says the suspect told the owner of the car that he was renting the vehicle to propose to his girlfriend. If you can identify ...
Panel: Without Legalization, Banks Still Take Risk Accepting Cash From Cannabis Industry
Steve Shine, vice president and corporate counsel at Prudential Financial Inc., said without legislation protecting banks from criminal liability, the ...
Registration open for new UMW cybersecurity certification program
The CISSP certification is for cybersecurity professionals with at least five years experience in their field. It asks candidates to demonstrate advanced ...
TVA’s cybersecurity unit in Chattanooga monitors over 1 billion potential cyberthreats a day
In TVA's cybersecurity operations center, nearly two dozen IT specialists stare at a bank of computer terminals and scan email messages, twitter feeds ...
Incumbent, cybersecurity expert square off in State Auditor’s race
The office of Kentucky State Auditor is about more than money — it's about oversight, security and proof. The race for that office boils down to Mike ...
UConn launches $1 million cybersecurity lab to teach students how to fight hackers
UConn officially launched its cybersecurity program on Wednesday, with the opening of a $1 million lab donated by alumni brothers Stephen '54 and ...
‘Ethical Hacker’ Jason Glassberg on National Cybersecurity Awareness Month
October is National Cybersecurity Awareness Month. Bill and Wendy speak with 'ethical hacker' and friend of the show, Jason Glassberg. Glassberg is ...
University’s cybersecurity program scores high in increasing popularity and success
The growing field of cybersecurity is expected to rapidly expand, and thanks to student organizations like the Nevada Cyber Club, experience can be ...
Cybersecurity firm joins Microsoft Intelligent Security Association
Cybersecurity firm Ensurity Technologies has joined Microsoft Intelligent Security Association (MISA), a group of technology providers who integrated ...
‘Cybersecurity for Small Businesses’ conference planned at Penn State Hazleton
HAZLETON, Pa. — Penn State Hazleton will host a cybersecurity entrepreneurship conference on Wednesday, Nov. 13, as part of Global ...
Dallas crime levels dropped last month: Which offenses led the trend?
Among other categories, there was also a decrease last month in fraud or financial crimes, from 154 incidents per month to 124, and in assault cases, ...
IDC: Cybersecurity Focus Leads to Security Spending Growth of Over 10%, Services Lead the Way
Worldwide spending on security products and services will grow sharply over the next five years as companies try to meet regulatory requirements and ...
Detroit crime levels declined last month: Which offenses led the trend?
Fraud or financial crimes and theft reports declined the most from the previous month. Fraud or financial crimes fell from 639 reported incidents in ...
State’s cybersecurity chief leaves office as Lamont creates new post
HARTFORD — The head of the state's cybersecurity efforts is parting ways with Gov. Ned Lamont as the administration begins a national search for ...
Surrey RCMP leadership to change
He will be responsible for overseeing federal, investigative services and organized crime for B.C. This includes issues such as financial crime, cyber ...
Pune: Trio booked for spreading online rumours about Bank of Maharashtra
PUNE: The cybercrime police filed a non-cognizable offence against three persons, including a Twitter handle operator, for defaming and spreading ...
Surrey’s top cop Dwayne McDonald is moving on
“In this new role,” he said, “I'll be responsible for federal investigative services and organized crime. This includes such issues as financial crime, ...
New documents suggest Trump has committed financial crimes
But when he ran for president and journalists began looking deeper into his financial life, it became clear that Trump was in all probability the most ...
ME banks must comply with AML/CFT legislation, says Doha Bank CEO
“In the global fight against financial crime, each world region faces unique challenges, and those faced by the Middle East are some of the most ...
India calls for cooperation between FATF, SARA to stop financing of terror
United Nations: India has strongly condemned the direct or indirect funding of terrorists and terrorist groups by other countries and said that this only ...
Prepare for drone terrorism
Prepare for drone terrorism ... to the brink of black-listing by the global agency fighting terrorist financing, the FATF (Financial Action Task Force).
ME banks must comply with AML/CFT legislation, says Doha Bank CEO
Compliance with Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT) legislation is a priority for banks, payment service providers, ...
EU parliament head is urged to take measures to prevent hosting events supporting terrorists
Maestro is currently under investigation in Spain for financing terrorism, specifically for transferring funds to Leila Khaled who was involved in two ...
CipherTrace now has the technology to track 87% of virtual asset trading
It will also help to flush out money launderers and terrorist financing. ... daily,” explained Pamela Clegg, CipherTrace's head of financial investigations.
No Possibility of Diplomatic Engagement with India after Kashmir Move, Says Pakistan FM
India has maintained that 'terror and talks cannot go together'. ... 1989 to combat money laundering, terrorist financing and other related threats to the ...
British royals’ visit to Pakistan just latest gambit by London to boost curious, cozy relationship with …
... to keep Pakistan in its Grey List till February 2020, directing Islamabad to take extra measures for complete elimination of terror financing and money ...
Pakistan to remain in FATF’s Grey List till February 2020
The Paris-based task force has urged Pakistan to take extra measures for complete elimination of terror financing, while putting off a final decision till ...
Madison man charged with financial crimes six years after police contacted
MADISON (WKOW) – A Madison man was charged with financial crimes six years after a business owner reported her suspicions of theft to police.
Austin crime levels drop last month: Which offenses are falling most?
While somewhat smaller categories, there was also a notable percentage decrease last month in fraud or financial crimes, from 433 incidents per ...
Draft laws to stamp out money laundering
As he introduced the bill to the lower house, junior minister Darren Chester said it would help stop money laundering and terrorism financing.
Talks on blacklisting: China, Turkey for more time to Pakistan
The key outcomes of the next three days of meetings on global action against money-laundering and terrorist-financing, and decisions on Pakistan, ...