Resistant AI, out of Czechia, tackles fincrime and fraud prevention with new €21 million
Prague’s Resistant AI, a provider of native AI models for financial crime and fraud prevention, today announced a…
IMF Warns Stablecoins Pose 'Major Financial Stability Risks' – Regulation Asia
IMF Warns Stablecoins Pose ‘Major Financial Stability Risks’ Regulation AsiaFinance Changed, Risks Didn’t International Monetary FundCould stablecoins challenge banks and…
DWP issues new Winter Fuel Payment warning to all pensioners
Around nine million pensioners will receive between £100 and £300 to help with winter energy bills. 10:01, 25…
Warning as fake £50 notes bearing King Charles’ picture spent in Scotland
Cops are advising businesses to be vigilant and refuse notes if unsure. The picture alongside the post. Police…
DWP issues new Winter Fuel Payment claims warning to all pensioners
Around nine million pensioners will receive between £100 and £300 to help with winter energy bills. 09:54, 04…
Scots warned of dire consequences of using modified Amazon Fire Sticks
Sophisticated scam operations selling the illegal devices were found operating on social media, with thousands of ads. Although…
INSIGHT: North Korean cyber spies created US firms to dupe crypto developers
By A.J. Vicens, Anton Zverev and James Pearson NORTH Korean cyber spies created two businesses in the U.S.,…
Martin Lewis issues new State Pension age change compensation warning to all WASPI women
The consumer champion has joined forces with WASPI and Independent Age to warn 1950s-born women of a dangerous…
SEC Replaces Crypto Unit With Team to Probe Fraud
The Securities and Exchange Commission has created a unit to protect retail investors against fraud. The Cyber and…
Artificial Intelligence Alone Not the ‘Silver Bullet’ as Compliance Chiefs Wrestle with Rising Costs and Complexity
Growing levels of financial crime and regulatory scrutiny are forcing organisations to step up spending on compliance, but…
NEWS: Underground bankers ‘abused’ EU protections for Ukrainian refugees to launder €100M
By PAUL O’DONOGHUE, Senior Correspondent A CRIMINAL network exploited EU protections for Ukrainian refugees to launder at least…
U.S. Justice Department to Allocate $50 Million to Estonia in Danske Bank Case
The U.S. Justice Department announced a $50 million allocation to Estonia in recognition of the Baltic nation’s…