Browse Tag
Third-party risk
20 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
24
Aug
India Orders Google to Shut Firebase Accounts Used in Banking Scams
India is stepping up its fight against digital banking fraud after authorities...
24
Aug
Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game
The next threat to Nigeria’s anti-money laundering regime may not arrive...
24
Aug
‘Low Risk’ No Longer Means Low Scrutiny as UK Regulators Tighten Insurance AML Controls
Abstract Insurance firms may face lower money laundering exposure than...
21
Aug
GRECO Finds Strong UK Local Government Integrity Framework, Calls for Further Anti-Corruption Improvements
Meat of the Story… The Council of Europe’s Group of States against...
20
Aug
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...
17
Aug
Digital Cashless Mandates Push African Hospitals Towards Tighter Financial Compliance
Across Africa, healthcare providers are increasingly moving towards digital and...
13
Aug
Texas Genetics Lab and Former Executives Pay $36.4m to Settle Kickback Allegations
Access DX, a Houston-based genetic testing laboratory, has agreed to a $36.4m...
13
Aug
CBN Data Localisation Rules Force Nigerian Banks and Fintechs to Rethink Cloud Compliance
Nigeria’s central bank is requiring payment transaction data generated in the...
13
Aug
Former SPLC Executive Arrested in Alleged $4.1 Million Informant Fraud Scheme
The federal case against a former Southern Poverty Law Center executive raises...
13
Aug
US Senators Demand Answers Over 17-Month Pause in Russia Sanctions
Senators Elizabeth Warren and Christopher Coons have challenged the Trump...
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