As part of the government's 2024-2027 National Strategy for AML, CFT, and Proliferation Financing, the United Arab Emirates (UAE) has introduced new regulations to mitigate financial crime
The FBI has announced that the Democratic People''s Republic of Korea is engaging in social engineering campaigns targeting employees in the DeFi and cryptocurrency sectors
Global technology company specialising in identity verification and management AU10TIX has launched its Q2 2024 Global Identity Fraud Report, which highlights substantial trends in large-scale organised identity fraud