FBI: Ransomware groups tying attacks to ‘significant financial events’
The FBI has sent out a notice saying ransomware groups often link their attacks to IPOs, mergers and acquisitions as a way to pressure companies…
Financial Crime Compliance | Training | Advisory
The FBI has sent out a notice saying ransomware groups often link their attacks to IPOs, mergers and acquisitions as a way to pressure companies…
Support needed for sexual assault survivors, says head of Rape Crisis Network Ireland…
Because the real world is more terrifying and unsettling than fiction…
In August, police in Pennsylvania and New Jersey arrested three men they said were smuggling untraceable guns across state lines. Prosecutors have charged the men with several crimes related to a scheme in which they allegedly bought unfinished gun parts in Pennsylvania, assembled them into untraceable firearms with no serial numbers and sold them in…
The co-founder and managing partner of Nexo shares how his company has expanded from a lending service to a 360-degree financial management platform…
Former FIFA president Sepp Blatter and former UEFA president Michel Platini were indicted by Swiss investigators on fraud charges over a $2 million payment…
Jefferies Financial Group https://www.reuters.com/companies/JEF.N” target=”_blank” rel=”noopener”>(JEF.N) has recruited senior bankers from rivals including JPMorgan Chase & Co https://www.reuters.com/companies/JPM.N” target=”_blank” rel=”noopener”>(JPM.N) and Ba…
Today, FCAC Commissioner Judith Robertson is launching the 11th annual Financial Literacy Month at a national virtual event, bringing together people and organizations from across the country that share a commitment to advancing financial literacy in Canada…
The Army has handed over 20 suspected internet fraudsters to the Economic and Financial Crimes Commissions (EFCC), Ibadan Zonal Office. The suspects, according to the commission’s Head, Media and Publicity, Wilson Uwajaren, were arrested during a raid by the Army at Ijagun, Odogbolu, in Ogun State…
The Reserve Bank is reaffirming that house prices are expected to ease, fuelled by record building activity – and governor Adrian Orr says prices are unsustainable and pose risks to the country’s financial stability…