by Jyotsna Bucktowar | Mar 19, 2024 | News
FBI has published its annual Internet Crime Report for 2023, highlighting a significant 22% increase in losses due to cybercrime, amounting to over $12.5 billion. This surge underscores cyber criminals’ growing sophistication and audacity in exploiting digital...
by Jyotsna Bucktowar | Mar 15, 2024 | News
EU Council releases Corporate Sustainability Due Diligence Directive, requiring companies to address their environmental and human rights impacts, including those of subsidiaries and business partners globally. It introduces stronger liability frameworks and...
by Jyotsna Bucktowar | Mar 14, 2024 | News
UK Government unveils its Counter Fraud Strategy for 2024-2027, aiming to become a global leader in public sector fraud prevention by focusing on skill development, AI-enhanced detection, fraud prevention design, unified responses, and fostering a proactive...
by Jyotsna Bucktowar | Mar 13, 2024 | News
HM Treasury launches consultation on improving the effectiveness of AML/CTF & transfer of funds regulations covering 4 core themes: making customer due diligence more proportionate and effective, strengthening system coordination, providing clarity on scope of the...
by Jyotsna Bucktowar | Mar 12, 2024 | News
INTERPOL publishes its Financial Fraud Assessment: A global threat boosted by technology highlighting how the increased use of technology is enabling organized crime groups to better target victims around the world. The use of AI large language models and...
Recent Comments