Browse Tag
Operational Resilience
28 Articles
Daily News
CLAUDE BREAKS OUT: ANTHROPIC SECURITY FAILURES EXPOSE NEW AI MODEL RISK
GREEN INVESTMENT SCAM EXPOSED: £70M TREE SCHEME COLLAPSES AS THREE DIRECTORS GO TO JAIL
BANKS ARE FIGHTING FRAUD IN SILOS AS CRIMINALS BUILD A NETWORKED INDUSTRY
SCAMMERS GET A NEW ENEMY: AI BOTS TURN THE TABLES ON GLOBAL FRAUD NETWORKS
04
Sep
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
Ghana’s cybersecurity authorities are confronting a growing fraud crisis after...
04
Sep
CLAUDE BREAKS OUT: ANTHROPIC SECURITY FAILURES EXPOSE NEW AI MODEL RISK
Anthropic has tightened security around its artificial intelligence testing...
03
Sep
CBN CRACKS DOWN ON BANK FRAUD: TIER 1 BANKS GIVEN 30 MINUTES TO CONTAIN DIGITAL THEFT
Nigeria’s banking sector is facing a new fraud response deadline as the Central...
03
Sep
OPAY CYBER FRAUD STORM: DSS, POLICE HUNT RUMOUR SOURCES AS SENATE TIGHTENS DIGITAL CRIME NET
OPay has escalated its response to a viral shutdown rumour, bringing Nigeria’s...
03
Sep
TELSTRA HIT WITH $277K SIM SWAP PENALTY AS ID CHECK FAILURES EXPOSE CUSTOMERS TO FRAUD
Australia’s telecommunications giant Telstra has paid a $277,200 penalty after...
03
Sep
AFRICA’S NEW FRAUD FRONT: AI IDENTITY GAMES, CYBERCRIME AND PROCUREMENT COLLUSION PUT COMPLIANCE TEAMS ON NOTICE
For banks, fintechs, insurers, telecommunications companies and corporates...
03
Sep
KPMG Warning: Compliance Chiefs Must Break Silos or Risk Operational Resilience Failure
A new KPMG survey is putting a sharper question before chief compliance...
02
Sep
BAILEY’S AI WARNING: FRONTIER TECHNOLOGY COULD TRIGGER A FINANCIAL SYSTEM SHOCK
Bank of England Governor Andrew Bailey has warned G20 finance chiefs that...
01
Sep
POLAND OPENS TERROR PROBE AFTER DRONE FACTORY FIRE
Polish prosecutors have launched a terrorism investigation after a fire...
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...
Editor's Pick
