Digital Risk

$13BN SCAM MONEY TRAIL EXPOSED: US TREASURY FLAGS BILLIONS LINKED TO OVERSEAS...

CRYPTO SCAM NETWORK BUSTED: UKRAINE SHUTS DOWN FAKE INVESTMENT EMPIRE TARGETING 20+ COUNTRIES

Ukraine has dismantled an alleged crypto fraud network that investigators say...

MAHAMA DEEPFAKE CRYPTO SCAM: GHANA REGULATORS SOUND ALARM AS AI BECOMES A FRAUD WEAPON

Ghana’s financial regulators have sounded a fresh alarm over the weaponisation...

 FATF DECLARES WAR ON $500BN FRAUD EPIDEMIC AS GLOBAL FINANCIAL CRIME PRIORITY SHIFTS

The Financial Action Task Force, FATF, is putting the global fraud economy at...

META’S $18BN CHILD SAFETY DEAL: BIG TECH FACES A NEW COMPLIANCE TEST

Meta’s landmark settlement with a coalition of US states is putting Big Tech’s...

BAILEY’S AI WARNING: FRONTIER TECHNOLOGY COULD TRIGGER A FINANCIAL SYSTEM SHOCK

Bank of England Governor Andrew Bailey has warned G20 finance chiefs that...

THAILAND TIGHTENS CRYPTO NET: OFFSHORE DERIVATIVES FACE NEW SAFEGUARDS

Thailand is preparing tougher safeguards for investors seeking exposure to...

₦4.6m Vanishes From GTBank Account in Unauthorised Transfer, Raising Fresh Questions Over Fraud Controls

  A GTBank customer has lost ₦4.6 million in an unauthorised transfer to a...

Mirae Asset Takes Control of Korea’s Crypto Market With Korbit Shake-Up

Mirae set is making a direct push into South Korea’s virtual asset market,...

From Big Tobacco to Big Tech: What Meta’s $17 Billion Reckoning Says About Corporate Risk

Meta has agreed to pay up to $17 billion to settle claims that Facebook and...