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Suspected fraud flagged on UK COVID-19 loans jumps 43%

Cyber, Financial Crime, Fraud, Tech
INSIGHT: Ransomware attacks remain biggest cyber menace, report on evolving threats reveals

INSIGHT: Swedish criminal gangs launder money through fake Spotify streams

EU, Financial Crime, Financial Services, Fraud
NEWS: FRAML and role of AI to feature as topics at the ‘Fighting Online & Cyber Fraud Summit 2023’ in Dublin on Nov 29

Financial Crime, Financial Services, Fraud, UK
PremiumNEWS: Former Co-operative bank chair faces criminal charges

INSIGHT: How Mexican narcos use remittances to wire US drug profits home

NEWS: Jersey FIU warns of spike in Linkedin account hacks, security breaches

Nigerian court adjourns suspended central bank governor’s fraud hearing

AML, Financial Crime, Fraud, Insight
Premium