Fraud

How Did Operation Jackal III Combat West African Cybercrime Networks?
Identity & Access Management How Did Operation Jackal III Combat West African Cybercrime Networks?

Interpol's comprehensive effort to combat cybercrime originating from West Africa, dubbed "Operation Jackal III," was a meticulously orchestrated initiative aimed at dismantling organized crime groups engaged in online financial fraud. Conducted over a significant three-month period,

How Is Singapore Combating Cryptocurrency Fraud and Money Laundering?
Identity & Access Management How Is Singapore Combating Cryptocurrency Fraud and Money Laundering?

Singapore, known as a global financial hub, is facing significant challenges in combating money laundering and cryptocurrency fraud. Recent incidents have exposed vulnerabilities in the nation’s financial systems, prompting rigorous measures and international cooperation to strengthen its defenses a

How Are Rising Fraud Rates Shaping Global Consumer Behavior in 2024?
Identity & Access Management How Are Rising Fraud Rates Shaping Global Consumer Behavior in 2024?

In the first half of 2024, the world witnessed an alarming escalation in online fraud rates, affecting various regions and industries. This surge is reshaping global consumer behavior and perceptions toward digital identity and security. According to data from Sumsub, countries like Nigeria, China,

Is ID Bridging in Programmatic Advertising Fraud or Revenue Necessity?
Identity & Access Management Is ID Bridging in Programmatic Advertising Fraud or Revenue Necessity?

In the rapidly evolving digital landscape, the controversy of ID bridging in programmatic advertising has sparked intense debate within the advertising industry. With Google Chrome's shift towards a cookieless future and the introduction of Privacy Sandbox initiatives, the practice of ID

How Can You Avoid Fraud Scams Related to the ECB's Digital Euro?
Identity & Access Management How Can You Avoid Fraud Scams Related to the ECB's Digital Euro?

How Can You Avoid Fraud Scams Related to the ECB's Digital Euro? The European Central Bank (ECB) is in the development phase of the digital euro, a project that has caught the attention of many, including cybercriminals. The rising wave of fraudulent activities exploiting this development

Rajasthan Student Busted Running Telegram Cyber Fraud Ring
Identity & Access Management Rajasthan Student Busted Running Telegram Cyber Fraud Ring

In a landmark decision aimed at bolstering the confidence of depositors and the financial markets, the United States government has announced that all customers of the collapsed Silicon Valley Bank (SVB) will have complete access to their funds starting Monday. This move comes as a swift response

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