Find here all the latest articles, news, and research on Cybercrime and other Cybercrime-related topics:
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AI-powered financial product management platform FintechOS has extended its collaborative agreement with Fort to improve cybersecurity readiness.
partnership, cybersecurity, cybercrime, online security, fintech
Digital investigations solutions provider Magnet Forensics has entered into a strategic technology collaboration with TRM Labs to scale visibility into crypto crime.
partnership, cryptocurrency, financial crime, cybercrime, fincrime
US-based Oracle has improved its investigation hub cloud service with the addition of a broad class of AI agents and workflows.
artificial intelligence, GenAI, financial crime, financial institutions, cybercrime
Illegal marketplace and carding website B1ack’s Stash has allegedly released a free giveaway of over 1 million stolen credit cards to its users.
online fraud, identity fraud, cybercrime, financial data
INTERPOL has partnered with the African Development Bank to combat financial crime, cyber-enabled fraud and money laundering.
partnership, AML, financial crime, fraud prevention, cybercrime
The United States, Australia, and the United Kingdom have jointly sanctioned key infrastructure that enabled ransomware attacks.
partnership, cybercrime, financial crime, compliance
UK-based fintech that leverages data to create new opportunities for customers, Experian, has recently announced its annual Future and Fraud Forecast.
report, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, bot attacks, credit card fraud, card stuffing, pig butchering, artificial intelligence, generative AI, deep fake, GenAI, cybercrime, cryptocurrency, crypto
CyberHive, a global cybersecurity firm, has set up a regional headquarters in Dubai and has entered a Memorandum of Understanding (MoU) with Meerana.
fraud management, fraud detection, partnership, cybersecurity, cybercrime
The Securities and Exchange Commission (SEC) has filed settled charges against Flagstar due to the company making false statements about a cybersecurity attack on its network in 2021.
regulation, financial data, data breaches, cybersecurity, cybercrime
Claire Deprez Pipon, Head of Product Management, Identity Trust & Authentication at Worldline, discusses how cutting-edge device intelligence can empower scam protection.
fraud prevention, ecommerce, artificial intelligence, merchants, online payments, fraud management, online fraud, merchant fraud, phishing, vishing, banks, scam, PSD3, PSP, APP fraud, identity theft, cybercrime, cybersecurity, fintech
The Federal Bureau of Investigation (FBI) has released a public notice alerting that hackers are now gaining private user details from US-based tech firms by sending police data requests.
fraud management, fraud detection, online fraud, hacking, cybercrime
Europe-based cybertech Filigran has announced that it secured USD 35 million in a Series B funding round, with the company planning to further expand its footprint.
funding, investment, artificial intelligence, cybercrime, cybersecurity, risk management
DeNexus, a provider of cyber risk management for operational technology, has announced that it obtained USD 17.5 million in a Series A funding round.
funding, investment, cybercrime, cybersecurity, expansion
Commvault, a provider of cyber resilience and data protection solutions for the hybrid cloud, has partnered with Pure Storage to support financial institutions in meeting DORA requirements.
partnership, regulation, cybercrime, cybersecurity, online security
GoTyme Bank has announced its partnership with the Philippine National Police Anti-Cybercrime Group (PNP ACG) in order to tackle the growing threat of cybercrime.
partnership, online fraud, fraud detection, cybercrime, cybersecurity
Slovakia-based cybersecurity company ESET has published its Threat Report for the first half of 2024, offering insights into the global cyber threat landscape.
cybercrime, cybersecurity, artificial intelligence, report, cryptocurrency
Dan Palmquist, VP of US Partners at Nuvei, discusses the shift toward omnichannel retailing, emphasising on merchants’ needs to adopt all-in-one POS systems.
mPOS, POS, online payments, loyalty programme, online shopping, PCI compliance, PCI DSS, cybercrime, regulation, ISO, omnichannel, omnichannel payments solution, fraud prevention, ecommerce, ecommerce platform, merchant
The PwC has announced the launch of its Digital Trust Insights Report 2025, which captures the views of business and tech leaders on the optimisation of cybersecurity.
product launch, cybersecurity, cybercrime, fraud management
Nameer Khan, Chairman of the MENA Fintech Association (MFTA), discusses the ever-evolving payments landscape of the UAE and the country’s adoption of new financial technologies.
fintech, regulation, regulatory sandbox, online payments, payments , digital wallet, digital payments, Open Finance, cybercrime, cybersecurity, online fraud, fraud prevention, fraud detection, DeFi, blockchain, ecommerce, biometric authentication, embedded finance, embedded payments, paytech, e-wallet, SMEs, mobile payments, cross-border payments, country series
Stanchion, a global PayTech company specializing in payment fabric technology, has announced its membership in the PCI Security Standards Council (PCI SSC).
online security, cybercrime, compliance, data protection