Long-term data storage presents a myriad of intricate challenges, particularly concerning the durability of storage media, the rapid obsolescence of technology, and the continuous evolution of data formats. As organizations…
Crypto firms, alongside retail banking, wholesale banking and wealth management, posed the greatest risk of being exploited for money laundering between 2022 and 2023, a report by the government’s financial arm said on Wednesday.
The success story of brining down a massive Asian boiler room operation without the involvement of a single police officer
Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive
As we step into the digital era, the landscape of cyber threats continues to evolve, presenting new challenges for individuals, businesses, and governments alike. The year 2024 is poised to bring forth a wave of sophisticated cyber threats that demand heightened vigilance and innovative security measures. In this article, we delve into the anticipated cyber security threat trends for 2024, exploring the potential risks and offering insights into how organizations can fortify their defenses.
Artefaktum LLC , a global leader in security and risk advisory, is proud to announce its partnership with the Association of Certified Fraud Examiners (ACFE) during the annual International Fraud Awareness Week.
Nigerian scammers have been sentenced to six months in prison for using various online scams to steal more than $1.3 million from approximately 125 victims.
7 tips for proactively limiting or even blocking cyber threats at home to protect your home office work, your private internet activities and your children
Visitors to the sites of the illegal exchangers will now find a seizure banner that notifies them that the domain name has been seized by federal authorities.
The way SARs are handled are often riddled with basic errors. Elements such as narrative, keywords, objective, and timing of submission can make a real difference in the quality of the reports. So how to compile an effective and correct SAR?
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