UK lawmakers call for tougher crackdown on online scammers, cyberflashing
UK lawmakers call for tougher crackdown on online scammers, cyberflashing
Financial Crime Compliance | Training | Advisory
UK lawmakers call for tougher crackdown on online scammers, cyberflashing
Staff at a London NHS trust noticed a suspicious pattern on some online vaccination records and alerted Action Fraud, who passed the information onto the Met’s central Cyber Crime Unit, who have launched an investigation…
Mastercard released a new report today, The Rise of Open Banking, demonstrating the mainstream adoption of technology to power smarter, more meaningful digital experiences. Open banking puts consumers at the center of where and how their data is used to more effectively provide the services they want and need…
The former Vice-Chancellor is accused of extorting about N260 million from a contractor on the pretext of awarding him a N3 billion contract for the perimeter wall fencing of the university. The post Alleged N260m Fraud: EFCC rests case after fifth witness testifies against ex-VC appeared first on Premium Times Nigeria…
Mark Harmsworth of the Washington Policy Center discusses the latest concerns at Washington’s Employment Security Department…
POLICE arrested three local men at a residential unit in Jalan Kuchai Maju in Kuala Lumpur on Monday over their suspected involvement in an online fraud syndicate. Brickfields police chief Amihizam Abdul Shukor said the suspects were arrested following a raid on the residential unit, where three laptops…
A High Court in Lokoja has arraigned a 38-year-old man, Abdulkareem Isah, on Tuesday for allegedly defrauding his former fiancée of N1.3 million. Isah who […] The post Man Arraigned For Defrauding Fiancée Of N1.3M first appeared on SundiataPost…
The AP conducted a review of over 400 voter fraud cases in the 2020 election across six battleground states, and found that none made an impact on the election.
This year’s 16 Days of Activism against Gender-Based Violence might have come to an end but crimes against women are a perpetual problem that demands our attention year-round. Here, we look at the warning signs of an abusive relationship, why leaving one is so difficult, and what to do if you or someone you know…
The neighborhood vigilante app Citizen is on the verge of getting a union, an outcome Citizen’s chaotic leadership very much preferred to avoid. According to the Communications Workers of America, a supermajority of analysts in Citizen’s intelligence agency-evoking “central operations department” voted to join the…Read more…