Get a head start on defending against tax scams
We look at a major tax scam bust in the US, and think about ways to keep tax details safe for the next tax season.
RegTech explained: a crucial toolset for the financial industry
The financial industry has come to rely on RegTech. It helps financials comply with regulations and tightens up data safety and security. But what is it exactly?
Keeping ransomware cash away from your business
Ransomware gangs are in the news for donating stolen funds to charitable organisations. Is this a good thing, or will it cause more trouble for the charity than it’s worth?
Children and young adults: the next-generation money mules
Money laundering predates the Internet. But today’s interconnectedness has made it a lot easier for criminals to lure unsuspecting users into becoming money mules. Their latest victims: children and young adults.
