Financial Crime
UK Finance releases its latest annual fraud report, detailing the amount its members reported as stolen through payment fraud in…
Chris Bourne Money laundering red flags include unusual transactions, unexplained funds, high-value cash, rapid fund transfers, PEP involvement, inconsistent documentation,…
Devendra Singh Parmar As the financial services industry continues to undergo rapid digital transformation, the landscape of banking is set…
Despite repeated warnings from financial regulators and industry experts, Ponzi schemes continue to thrive in Nigeria. Experts say the failure…
A Nigerian woman, June Ashimola who was falsely declared dead has appeared in court via videolink from Nigeria to prevent…
A new report reveals that malicious actors are exploiting APIs in DocuSign to send fake invoices. These invoices appear authentic and leverage…
Email security trends were analyzed in a recent report by At-Bay. One finding from the report shows that email incidents increased…