08/16/2023
How financial scams are impacting different U.S. States
Forbes also found that imposter scams—which are the most common—are most likely to occur in Vermont.
Cyber Security
08/15/2023
UAE scam alert: Residents warned of online shopping fraud, here's how to stay safe
Swindlers put up ads of heavily discounted products on social media platforms through fake websites
08/14/2023
Hogan Lovells global Privacy and Cybersecurity practice launches video and podcast multimedia series
Each episode will feature both a video recording and an audio podcast to accommodate the audience’s preferred method of consuming in-depth discussions of today’s data world.
08/14/2023
Compliance Dates for SEC’s New Cyber Disclosure Rules Confirmed
As discussed in greater detail in that alert, the new rule requires U.S. public companies to report material cybersecurity incidents on Form 8-K within four business days of their determination that a material cybersecurity incident has occurred.
08/02/2023
FINMA issues warning about phishing emails
The “notice of refund from the Swiss Financial Market Supervisory Authority FINMA” mentioned therein, sometimes also referred to as “approval”, does not exist. FINMA does not send any such emails.
08/01/2023
NICE Actimize Wins Four 2023 Global Banking & Finance Awards Highlighting Innovation in Trade Surveillance Technology
The AI-based SURVEIL-X Holistic Conduct Surveillance Suite offers comprehensive coverage for regulatory needs, analyzing trade, communications, and other behavioral data
08/01/2023
Sigma Group acquire Fultura to expand cyber security and network services
The acquisition merges the resources and skills of both companies and expands the services and products available
07/31/2023
Ahead of DORA Deadline, Insurance Firms Must Fix Cybersecurity Measures as 1 in 4 Have a ‘C’ Rating
Just three per cent of the third-party vendors were breached.
07/31/2023
Guernsey businesses – get ready for a fine if you haven’t registered for data protection
Predicting and preventing harm by encouraging the responsible use of personal information is vital to achieve the best possible outcomes in our society.
07/27/2023
Trustmi launches to tackle B2B payment fraud
The cyber-security fintech company offers an intuitive, end-to-end solution that helps businesses protect their bottom line by eliminating losses from cyberattacks
07/26/2023
SonicWall: Latin America and Asia See Cyber Threat Rise as Criminals Seek ‘Lightest’ Repercussions
The report also highlights that fraudsters are using increasingly advanced tools and tactics to exploit and extort victims.
07/25/2023
Data Privacy & Cybersecurity Shareholder Reena R. Bajowala Wins South Asian Bar Association North America Cornerstone Award
The honor was presented July 22 at the group’s 2023 conference in Boston.
07/25/2023
Data443 lands $1.5m boost and amends debt conditions
The newly injected $1.5m came as a direct investment in the company.
07/20/2023
“Cyber attacks have always existed”
Karl im Brahm, CEO of the German unit of the software provider, talks to editor Lisa Brunner about innovative solutions in the areas of wealth management, asset management and banking.
07/17/2023
UK Financial Services Sector Leverages AI and Secure Mobile Channels to Mitigate Fraud
These findings are based on the analysis of over 15.8 billion UK transactions processed through the LexisNexis® Digital Identity Network.
07/12/2023
HSBC joins UK’s commercial quantum secure metro network
These keys can be used to encrypt and decrypt sensitive data and are safe from eavesdroppers or cyber-attacks by quantum computers.
07/10/2023
Beware of new tools emerging for cyber hackers
The wide-ranging Insurance Day article, headlined Disruptive sectors will force the evolution of cyber insurance, was written by London-based online editor Louise Isted.
07/07/2023
Bermuda insurers see big increases in exposures for cyber worst case scenarios
The BMA also said commercial insurers would see gross losses increase to $7.3 billion from $6.4 billion in a cyber worst case reporting scenario, according to its Cyber Underwriting Report 2022.
07/07/2023
Martin Lewis calls for regulation after featuring in deepfake AI scam
Lewis called the ad “weird and pretty frightening”, and urged consumers to stay vigilant before transferring funds to unknown sources.
07/06/2023
Major Saudi cybersecurity improvements attracting investors, London forum told
“We have training camps and bachelor’s and master’s degrees in cybersecurity, which is building domestic expertise in the field and transforming investment opportunities.”