Tag: data breaches

The idea that people only fall for a scam once no longer holds true. Modern fraud has evolved into a sophisticated lifecycle where criminals...

Money laundering remains one of the world’s most damaging financial crimes, continuing to thrive despite decades of anti-money laundering (AML) regulation. Popular culture might...

In the dynamic landscape of cybercrime, 2025 has seen a surge in job scams—a fraud typology that, until recently, was not receiving the attention...

The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally. According to Arctic Intelligence,...

In the rapidly evolving landscape of financial services, credit unions are increasingly digitizing the borrower journey.

CI-ISAC Australia, a cyber intelligence organisation focused on critical infrastructure, has received a $6.4m grant from the Australian Government to establish a dedicated information-sharing and analysis centre for the healthcare sector.

Marketplace risk encompasses vulnerabilities that can undermine the integrity, functionality, or trustworthiness of an online platform. These risks may stem from fraudulent activities, operational...

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.

As technology evolves, so does the network of bad actors who take advantage of it for illicit gains, leaving governments scrambling to modernise the way they regulate criminal activity.

Cyber startup SpyCloud has announced a successful funding round, raising $35m to further enhance its capabilities in account takeover prevention.