Tag: RUSI
Banks risk missing mule networks beyond the first hop
Fraud proceeds rarely remain in the account where they first arrive. Money stolen through scams, account takeovers and payment fraud can be transferred through...
Why static AML models can’t stop AI-driven fraud
In early 2024, a finance employee dialled into what looked like an ordinary video meeting with the CFO and several senior colleagues. In reality,...
RUSI proposes cyberinsurance reforms for enhanced ransomware defence
The RUSI has assessed the nexus between cyberinsurance and ransomware, suggesting a more robust reporting system from victims.
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