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26% of UK consumers directly affected by identity theft
According to new research commissioned by LegalShield, over a quarter of UK consumers (26%) have been directly affected by identity...
Round-up: Financial crime in focus
Newton’s Cradle (a highly favoured executive toy) was a common sound in offices for many years. If you cast your...
The future of KYC? What’s so cool about KY3P
A group of 12 regional and digital financial institutions have joined together as investors and members in KY3P, for managing...
More money laundering worries for Nordic banks
Heads continues to roll in the Nordic banking sector as the chief executive of Swedbank was fired by the board,...
Fraud Report: losses on UK-issued cards totalled £671.4 million in 2018
Fraud losses on UK-issued cards totalled £671.4 million in 2018, a 19% increase from £565.4 million in 2017. At the...
FIN7 gyber gang: Inside Astra Panel and SQLRat Malware
Despite the arrests of three prominent members of the FIN7 cybercrime gang beginning in January 2018, attacks targeting businesses and customer payment...
The global state of online digital trust – a warning from consumers
Amidst a continuous stream of headlines around digital trust and about major data breaches in enterprise and government agencies, the...
Cybercrime report: The rise of the mobile bot
According to a new cybercrime report, news has recently emerged of the first machine learning generated fingerprints. According to Wired.com,...