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1. • 

     Crime report reveals Scotland 'terror attack' plan

     BBC via AOL· 6 days ago

     In December, the NCA supported a... inquiry targeted an Eastern European organised crime group operating north of the border and focussed on the...

2. • 

     DoT takes action on over 10K fraudulent messages sent using 8 SMS headers

     Investing.com· 2 days ago

     SMS header is also known as sender ID, and this can be of three types -- alpha, numeric, and...

3. • 

     Why CrowdStrike Is Likely to Hit a $100 Billion Valuation Soon | Investing.com

     Investing.com· 10 hours ago

     Stocks Analysis by The Tokenist (Timothy Fries) covering: Microsoft Corporation, BlackBerry Ltd, Gen...

4. • 

     Hong Kong Police Arrest 100 Fraud Suspects and Recovers Over HK$180 Million

     Cryptonews· 6 days ago

     Hong Kong police have arrested 100 individuals in a significant crackdown on fraud and...

5. • 

     Meta, Ripple, Kraken Join Coinbase’s ‘Tech Against Scam’ Initiative

     Gadgets 360· 22 hours ago

     Coinbase, one of the largest crypto exchanges in the world, has decided to launch an educational and...

6. • 

     'People are just not worried about being scammed'

     BBC via Yahoo News· 6 days ago

     Reports of AI tools being used to try to fool banks’ systems increased by 84% in 2022, accounting to the most recent figures from anti-fraud organisation...

7. • Banking on AI: Fraud Detection, Credit Risk Analysis, and the Future of Financial Services

     Unite.ai· 2 days ago

     In 2020, the financial world was rocked by a scandal involving Wirecard, a German payments processing company. Wirecard had inflated its revenue and profits for years through an elaborate accounting ...

8. • AML Whistleblowers Serving a Vital Role Combatting Illicit Financing

     The National Law Review· 7 days ago

     On May 16, 2024, the U.S. Department of the Treasury issued the 2024 National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessments (AML/CFT Strategy), which provides ...

9. • 

     Council Post: Beyond The Factory Walls: How Manufacturers Can Build Their Cyber Defense

     Forbes· 24 hours ago

     As CEO, Chris Schueler drives the overall vision and strategy for Identity and Access Management...

10. • Blotter for May 28 - Salisbury Post

      The Salisbury Post· 1 day ago

      • Sean Fritzgerald Roberts, 34, was charged with communicating threats and false imprisonment on May 24. • Justin David Smith, 34, was charged with larceny and second-degree trespass on May ...