Browse Category
Digital Risk
68 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
02
Sep
THAILAND TIGHTENS CRYPTO NET: OFFSHORE DERIVATIVES FACE NEW SAFEGUARDS
Thailand is preparing tougher safeguards for investors seeking exposure to...
01
Sep
₦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...
31
Aug
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,...
28
Aug
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...
28
Aug
South Africa Moves to Close Crypto’s Cross-Border Loophole
South Africa is moving to bring cross-border cryptocurrency transfers firmly...
27
Aug
AI Turns Stolen iPhones Into a Phishing Business
A new phishing as a service platform is using AI generated messages and voice...
27
Aug
New Windows Backdoor Hides in Plain Sight, Raising Fresh Compliance Risks
A new Windows backdoor known as Mistic has been quietly compromising enterprise...
27
Aug
Minnesota Money Transmitter Employee Accused of Laundering $750,000 for Mexican Cartel
A Minnesota money transmitter employee allegedly exploited his knowledge of his...
26
Aug
Malware Surge Puts Identity, Banking and Corporate Data Under Pressure
Global malware activity rose sharply during the week covered by the latest...
25
Aug
Nigeria Rewrites the Compliance Rulebook for BDCs and Virtual Assets
Analysis Nigeria’s financial regulatory landscape is becoming...
Editor's Pick
