by Jyotsna Bucktowar | Sep 30, 2024
by Jyotsna Bucktowar | Sep 26, 2024
SFV will be triggered in higher risk scenarios to strengthen and complement existing authentication methods for DT setup. SFV uses a face scan to verify a customer’s identity against national records before the customer’s DT can be activated for use. This makes it...
by Jyotsna Bucktowar | Sep 26, 2024
Cryptocurrency confidence investment schemes begin by criminals contacting potential victims through seemingly misdirected text messages, dating applications, or professional meetup or investment groups. Next, using various means of manipulation, the criminal gains...
by Jyotsna Bucktowar | Sep 26, 2024
Due to servers being located in France, French authorities started investigations into the platform. The platform’s robust encryption made it ideal for criminal networks to use for their activities. It was mostly used for drug trafficking but also for other criminal...
by Jyotsna Bucktowar | Sep 25, 2024
While most Professional Body Supervisors (PBSs) are compliant with AML regulations, the effectiveness of their supervisory practices is inconsistent. The report highlights deficiencies in risk-based approaches, with many PBSs only applying these measures to high-risk...
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