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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
10
Aug
UK Fraud Rules Are Forcing Payment Firms to Take a Bigger Hit
For UK fintechs and other payment firms, the days of treating authorised...
07
Aug
EU Crypto Platform Ban Signals New Compliance Imperatives Ahead of 25 August Deadline
Compliance teams across the financial services and digital asset sectors are...
06
Aug
ECB Orders Bank CEOs to Submit AI Cyber Risk Mitigation Plans
The European Central Bank (ECB) has instructed the chief executives of...
05
Aug
INTERPOL Warning: AI Now Fuels More Than Half of Africa’s Cybercrime Wave
Artificial intelligence is reshaping Africa’s cybercrime landscape, creating a...
05
Aug
Singapore’s Scam War Escalates: New Law Targets the Networks Behind Digital Fraud
The fight against online scams is entering a new enforcement era as authorities...
30
Jul
AI Transparency Becomes the New Compliance Frontier as Kenyan Companies Face Disclosure Expectations
Kenya’s emerging push for artificial intelligence (AI) transparency signals a...
30
Jul
EU Deepens Anti-Corruption Partnership with Nigeria’s EFCC to Bolster Investment, Fight Cybercrime
European Union says stronger anti-graft institutions are key to attracting...
29
Jul
News Analysis: AI Revives an Old Cyber Threat, as Remote Work Is Back in Hackers’ Crosshairs
The COVID-19 pandemic may have faded, but one of its biggest cybersecurity...
27
Jul
Nigeria’s Digital Sovereignty Agenda: How the Senate’s Social Media Bill Could Transform Regulation, Revenue Generation and the Digital Economy
Nigeria’s Digital Sovereignty Agenda: How the Senate’s Social Media...
23
Jul
How Extremist Networks Are Reaching Young People Before Anyone Notices-INTERPOL
Features-How Extremist Networks Are Reaching Young People Before Anyone...
