Browse Category
Cybercrime
41 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
24
Aug
India Orders Google to Shut Firebase Accounts Used in Banking Scams
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India is stepping up its fight against digital banking fraud after authorities...
21
Aug
Zenith Bank Data Breach Exposes Growing Cybersecurity and Privacy Risk for Nigerian Banks
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• Hackers accessed limited Zenith Bank customer information, including email...
20
Aug
US Cybercrime Losses Hit $20.8bn as White House Moves to Operationalise Offensive Cyber Programme
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• The Trump administration says Americans reported more than $20.8 billion in...
20
Aug
Belize Cabinet Approves Cybercrime Bill Amendments Targeting Deepfakes and Online Abuse
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• Proposed amendments seek to criminalise serious technology-facilitated abuse...
20
Aug
Thailand Introduces Fast-Track Cyber Takedowns Under Computer Crime Act
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• Thailand’s Ministry of Digital Economy and Society has introduced an...
20
Aug
Nigeria Reps Move to Rewrite Cyberstalking Rules, Strengthen Protections for Journalists and Whistleblowers
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Meat of the Story… Nigeria’s House of Representatives has advanced a bill...
20
Aug
Trump Authorises Government-Directed Offensive Cyber Operations Against Foreign Criminal Networks
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• A new National Security Presidential Memorandum creates a framework for...
20
Aug
19
Aug
INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa
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The Meat of the Story… Artificial intelligence is changing the face of...
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
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Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
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