Financial Crime Compliance | Training | Advisory
Chinese regulators have gained a reputation for aggressive action, but even hardened investors were shocked by the announcement of a probe into ride-hailing firm Didi https://www.reuters.com/companies/DIDI.N” target=”_blank” rel=”noopener”>(DIDI.N) just two day…
Crime Stoppers are offering a $3,500 reward to whoever can provide information that leads to an arrest of the suspect.
The hackers suspected to be behind a mass ransomware attack that affected hundreds of companies worldwide late on Sunday demanded $70 million to restore the data, according to a posting on a dark web site.
BOSTON (AP) — In the past few weeks, ransomware criminals claimed as trophies at least three North American insurance brokerages that offer policies to help others survive the very network-paralyzing, data-pilfering extortion attacks they themselves apparentl…
WASHINGTON — Hackers suspected to be behind a mass extortion attack that affected hundreds of companies worldwide late on Sunday demanded $70 million to restore the data they are holding ransom, according to a posting on a dark web site. The demand was posted on a blog typically used by the REvil cybercrime gang, a…
The cyber insurance industry, once a profitable niche, is now in the crosshairs of ransomware criminals
Britain’s finance ministry should avoid crimping the independence of financial regulators by overloading them with requests for post-Brexit rule amendments, UK lawmakers said on Tuesday.
The CBN would provide needed support to stakeholders in the country’s financial sector.
BARCELONA (Reuters) – People took to the streets of Spain’s biggest cities on Monday evening to express their anger at the death of a man in a suspected homophobic attack at the weekend. Read full story
The Financial Markets Authority is calling for a financial services company to be penalised $1.5 million for breaching anti-money laundering rules.
