financial crime

An alarming surge in illegal online gambling activity is reshaping India’s digital landscape, with recent reports exposing a crisis that disproportionately jeopardizes the nation’s minors and young adults. Fueled by technological sophistication, weak regulatory enforcement, and deliberate...

Telangana, often at the digital forefront in India, has posted an unexpected yet remarkable achievement in the fight against cybercrime: a notable decline in both the number of complaints and the direct financial losses suffered by victims in the first four months of 2025. This accomplishment...

Here is a summary of the article segment you provided and the content from the Komando.com source: Gold Grifters: The People Behind a Massive New Scam Operation (Gold Bar Scams) – Komando.com Yash Shah was an ordinary individual looking for ways to earn easy money, which involved picking up and...

In a collaboration poised to redefine how financial institutions tackle compliance and financial crime, Lucinity, a rising star in AI-powered anti-financial crime (FinCrime) technology, has inked a significant multi-year deal via Microsoft's Azure Marketplace. This partnership not only enhances...

In an era where financial crime is increasingly becoming sophisticated, the collaboration between ThetaRay and Microsoft is poised to set a new benchmark in combating these illicit activities, particularly in the challenging landscapes of Africa. Announced on December 13, 2024, this partnership...

In an impressive leap forward for financial technology, ThetaRay has rolled out its comprehensive GenAI Financial Crime Detection Suite, thanks to a powerful collaboration with Microsoft Azure OpenAI Service. This innovative suite marks a significant advancement in the ongoing battle against...

Original release date: April 15, 2020 | Last revised: June 23, 2020 Summary The U.S. Departments of State, the Treasury, and Homeland Security, and the Federal Bureau of Investigation are issuing this advisory as a comprehensive resource on the North Korean cyber threat for the international...

ATTACKS & ACTIVE EXPLOITS Spam masquerading as a Microsoft Outlook security and stability update actually infects computers with ZBot, a Trojan horse program that steals sensitive information. The malware contains a list of financial institution and social networking sites; if users visit any...