Identity remains the weakest link. Arun Shrestha explains how security teams can use AI tools to detect suspicious access ...

The exemptions, published late Friday in a notice by the U.S. Customs and Border Protection office, cover various electronic goods, including smartphones.

The woman allegedly manipulated four elderly women out of hundreds of thousands of dollars each by using aliases, the ...

Artificial intelligence-powered anti-money laundering and fraud prevention solutions company Hawk AI GmbH announced today ...

The memo, sent by Deputy Attorney General Todd Blanche, outlines a decentralized approach for digital asset cases.

UK banks join tech firms in fraud data sharing initiative to enable collaboration on action to stop online scams.

Rise in Organized Retail Crime (ORC): There has been a significant increase in coordinated theft activities by organized ...

The Crime and Policing Bill 2025, published by the UK Government on February 25, 2025, proposes extending the new ‘senior manager’ test of ...

The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has assured Nigerians that the war against corruption in the country is on course. He also afformed that the ...

These attacks are used for the commission of financial crimes. (vi) Logic Bomb : It is an event dependent program. As soon as the designated event occurs, it crashes the computer, release a virus or ...

Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, says Nigerians have the capacity to confront and conquer economic and financial crimes if they decide to do so.