by Jyotsna Bucktowar | Apr 1, 2024
The sanctioned organisation, Wuhan Xiaoruizhi Science and Technology Company Ltd, is believed to be operating on behalf of the Chinese Ministry of State Security, acting in support of malicious cyber activity that targeted UK officials, government entities and...
by Jyotsna Bucktowar | Mar 26, 2024
Driven by five strategic objectives, the Counter Fraud strategy aims to enhance the UK’s position as a global leader in combating public sector fraud, focusing on innovation, ethical practices, and collaboration include Developing our people – enhancing...
by Jyotsna Bucktowar | Mar 26, 2024
Generative AI (GenAI) uses data and files online to create results that appear authentic to the audience, and these can include those created in the form of “language models”. Language models are based on vast amounts of data, and they learn from these to generate...
by Jyotsna Bucktowar | Mar 15, 2024
The legislative move comes months after NatWest’s CEO stepped down in the wake of allegations that a former Brexit Party leader was “de-banked” over his political views…
by Jyotsna Bucktowar | Mar 14, 2024
The proposed changes aim to strike a balance between preventing financial crimes and promoting technological advancements. The new rules could include allowing simplified customer due diligence processes for low-risk transactions and utilizing digital identification...
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