Financial Crime Compliance | Training | Advisory
This episode reports on WordPress plugin backdoors, multifactor authentication and cyber insurance The post Cyber Security Today, Jan. 24, 2022 – Warning on WordPress plugins from AccessPress, news on cyber insurance, and more first appeared on ITBusiness.ca…
This episode reports on a cyberattack on the International Red Cross and more The post Cyber Security Today, Jan. 21, 2022 – Data theft from Red Cross, a US Labor Department scam and a new firmware bootkit found first appeared on ITBusiness.ca…
Eric Trump, son of the former US president Donald Trump, wants you to know that the new crypto using the family name, TrumpCoin (TRUMP), is not connected to the New York dynasty — and is threatening the altcoin’s founders with legal recourse…. Read More: Donald Trump’s Son Sounds ‘Fraud Alert’ On TrumpCoin…
The top regulatory body in Indonesia has told financial firms in the country to stay clear of facilitating all transactions that involve cryptocurrency. Indonesia’s watchdog cited concerns regarding market volatility and investor protection. Financial Service Providers Not Allowed To Touch Crypto According to a report from Reuters…
With skyrocketing interest in virtual assets, Indonesia’s Financial Services Authority (OJK) has barred financial institutions from facilitating crypto sales, reports confirmed. In a translated social media post, the regulator said, “OJK has strictly prohibited financial service institutions from using, marketing, and/or facilitating crypto asset trading.” Further…
Contractors have been warned to be on the look out for fake invoices, which are costing the UK economy up to £100m per year. Mandate fraud, also known as payment diversion fraud, typically involves a criminal contacting a company posing as a supplier and asking… The post Contractors warned over multi-million-pound invoice fraud appeared first…
Sars takes umbrage at some among our ranks who engage in criminality. We will root them out…
Former attorney Michael Avenatti will represent himself for the remainder of his criminal trial in which he is accused of impersonating former client Stormy Daniels…
The trial of Abubakar Peters and his company, Nadabo Energy Limited, for an alleged N1.4 billion fraud before Justice Christopher Balogun of the Lagos State High Court sitting in Ikeja, continued on Tuesday with the cross-examination of the fifth prosecution witness, Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC…
Leading mobile wallet GCash is looking forward to forging stronger partnerships with law enforcement agencies after its efforts, in collaboration with the National Bureau of Investigation (NBI), led to a major bust of suspected fraudsters preying on its customers. GCash worked closely with the NBI Cybercrime Division (NBI CCD) to arrest a gang allegedly defrauding…
