Cybercrime

Trump Authorises Government-Directed Offensive Cyber Operations Against Foreign Criminal Networks

• A new National Security Presidential Memorandum creates a framework for...

Crypto Crackdown Intensifies as DOJ Targets $389m AudiA6 Laundering Network and...

INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa

The Meat of the Story… Artificial intelligence is changing the face of...

Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift

Banks, fintech operators and other reporting entities filed 42,082 Suspicious...

UK Fraud Rules Are Forcing Payment Firms to Take a Bigger Hit

For UK fintechs and other payment firms, the days of treating authorised...

EU Crypto Platform Ban Signals New Compliance Imperatives Ahead of 25 August Deadline

Compliance teams across the financial services and digital asset sectors are...

ECB Orders Bank CEOs to Submit AI Cyber Risk Mitigation Plans

The European Central Bank (ECB) has instructed the chief executives of...

INTERPOL Warning: AI Now Fuels More Than Half of Africa’s Cybercrime Wave

Artificial intelligence is reshaping Africa’s cybercrime landscape, creating a...

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...

AI Transparency Becomes the New Compliance Frontier as Kenyan Companies Face Disclosure Expectations

Kenya’s emerging push for artificial intelligence (AI) transparency signals a...