Ireland has seen a rise in scams perpetrated by fake bank representatives, resulting in citizens losing €20 million in 2023. Scammers contact victims through...
The Enforcement Directorate recently conducted new searches related to a money laundering investigation involving the promoters and entities of the former Bhushan Steel Limited,...
The United States strongly condemns the recent terrorist attack carried out by Hamas on the State of Israel. This condemnation aligns with the collective...
Web application attacks are a prevalent cause of security incidents, necessitating heightened risk awareness and protection through web application firewalls. IDCloudHost, a leading Southeast...
(New York) – United Nations Secretary-General António Guterres should press Chinese President Xi Jinping to end Chinese authorities’ crimes against humanity in Xinjiang and...
(Manila) – The killing by Philippine police of a labor leader in Rizal province underscores the continued targeting of unionists in the Philippines and...
Jack Henry, a financial technology company, has introduced Jack Henry Financial Crimes Defender, a cloud-native fraud and anti-money laundering (AML) solution designed with real-time...
The Enforcement Directorate (ED), investigating money laundering allegations in a bank fraud case, has provisionally attached 70 immovable properties at various locations in Maharashtra...
Revolut, the global financial superapp serving over 35 million customers worldwide, has expanded its Financial Crime (FinCrime) team, doubling its size since 2021. Recognizing...
According to the Task Force on Climate-related Financial Disclosures (TCFD) 2023 Status Report, companies are increasingly providing public disclosure on their climate-related risks and...
EY, a global professional services firm, and SAP, a leading enterprise application software company, have announced an extended alliance to collaborate on solutions and...
