Digital Risk

When Your Bank Account Becomes a Crime Scene

At 9.17am on a Monday morning, Abubakar Liman notices something wrong with his...

US Tightens Hizballah Sanctions, Targets Cash Courier Network Moving Hundreds of Millions

Meat of the Story The US Department of the Treasury’s Office of Foreign...

Zenith Bank Data Breach Exposes Growing Cybersecurity and Privacy Risk for Nigerian Banks

• Hackers accessed limited Zenith Bank customer information, including email...

US Cybercrime Losses Hit $20.8bn as White House Moves to Operationalise Offensive Cyber Programme

• The Trump administration says Americans reported more than $20.8 billion in...

Belize Cabinet Approves Cybercrime Bill Amendments Targeting Deepfakes and Online Abuse

• Proposed amendments seek to criminalise serious technology-facilitated abuse...

Thailand Introduces Fast-Track Cyber Takedowns Under Computer Crime Act

• Thailand’s Ministry of Digital Economy and Society has introduced an...

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...

FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive

• Under the new UK Presidency, the Financial Action Task Force is making fraud...

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...