The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged the newly-commissioned ...

FINRA issued its 2025 Annual Regulatory Oversight Report, providing a detailed look into FINRA’s current regulatory oversight ...

European financial institutions are raising the alarm over the potential effects of AI-generated fake news reports, according ...

Digital arrest is not a legitimate law enforcement procedure. Instead, it refers to a cybercrime tactic where fraudsters use ...

Fake news generated by artificial intelligence and spread on social media is heightening the risks of bank runs, according to ...

AI’s potential as a cybersecurity threat is being overlooked amid regulatory debates and innovation hype, writes Aras ...

Organized crime syndicates that specialize in financial cyber crimes are on the rise. The U.S. must fight the criminals at a national level.

Fenergo, the provider of AI-powered solutions for KYC, AML transaction monitoring and Client Lifecycle Management (CLM), ...

On Safer Internet Day 2025, Google reiterated its commitment to user safety and laid out the steps it has taken so far to ...

Scores of Taiwanese are being held against their will in sprawling cyber-fraud compounds in Myanmar, with family members ...

After former Binance CEO Changpeng Zhao went to prison, Richard Teng set out to show that the crypto exchange is now on its ...

The globe continues to become more and more connected, and just like legitimate organisations benefit from technological advances, this interconnectedness is allowing criminal and malicious networks ...