- January 2, 2026
Ransomware attack disrupts Tata Technologies – SC Media
Ransomware attack disrupts Tata Technologies SC Media Source link
Microsoft Edge's new update takes on the scam that inspired 'The Beekeeper' – TweakTown
Microsoft Edge’s new update takes on the scam that inspired ‘The Beekeeper’ TweakTown Source link
Combating ACH Fraud with a Consortium Approach
The Automated Clearing House (ACH) payment rail has seen significant growth, with the NACHA network processing 30 billion payments valued at $76.7 trillion in 2022,
Financial Crime: Impacting the U.S. Economy
From trillions of dollars in losses to an incalculable human cost, financial crime a serious threat to the integrity of the global financial system. A
Deepfakes Empower Authorized Push Payment Scams
In an increasingly digital world, technology has made life more convenient — and created opportunities for sophisticated fraud. Deepfake technology is a prime example —
The Need for a Complete Picture of Risk
The financial industry is struggling to solve check fraud using an incomplete picture of risk. New reports from regulatory bodies and economic leaders continue to
Fraud Trends & Technology: 5 Inflection Points for 2025
Looking back on trends that shaped the financial industry in 2024, payments fraud was a prominent theme. Listed as a top concern for industry professionals,
AML Trends & Technology: Navigating the Future of AML in 2025
The landscape of anti-money laundering and combating the financing of terrorism (AML/CFT) continues to evolve at a rapid pace. Money laundering and its associated financial
Canadian Financial Crime Trends & Technology: Reflecting for 2025
Financial crime is a worldwide problem. In Canada, drug trafficking, human trafficking, terrorist financing and other illicit proceeds of financial crime are estimated to contribute
Money Mules: Victims Pay the Price
“Money mules help criminals launder illicit proceeds derived from online scams, financial frauds, drug trafficking, or other crimes to make it harder for law enforcement