ARCHIVE November2019
Tech industry urged to bring small business on board with Open Banking
Almost two years since the introduction of Open Banking, new independent research* from Intuit QuickBooks today reveals a startling lack of awareness or knowledge of this banking revolution. Although the majority (69%) […]
Finland becomes the first European country to certify safe smart devices
The Finnish Transport and Communications Agency Traficom has today launched a Cybersecurity label. The label guarantees to consumers that the labelled devices have basic information security features. The Cybersecurity label can be […]
Cyber security investment: The UK sectors investing most and least
The prevalence and severity of cyber-attacks/breaches has damningly increased over the last few years. This year alone (2019), 55% of UK firms have already faced a cyber-attack and losses from breaches have […]
Thieves targeted crypto execs and threatened their families in wide-ranging scheme
Two alleged thieves targeted cryptocurrency executives and threatened their families, stealing hundreds of thousands of dollars in a wide-ranging scheme, according to a Justice Department indictment handed down Thursday in Massachusetts. Eric Meiggs and […]
UPDATE
What Weibo and Chinese media are saying about TikTok’s pending sale to US companies
Since United States’ President Donald Trump threatened to ban TikTok in the U.S. as long as the social media app remained in the hands of a Chinese company, the app’s parent company ByteDance has […]
UK FinTech Working Together to Combat Financial Crime
Since its launch in 2017, seventeen of the UK’s leading Financial Technology (FinTech) firms have agreed to join the UK FinTech Financial Crime Exchange (FFE). The Exchange, established by FINTRAIL and RUSI enables firms to collaborate […]
Business news / Financial crimes
Danske Bank mired in money laundering scandal
Danske Bank is headquartered in Copenhagen, Denmark. Founded in 1871, it is currently embroiled in the Nordic region’s biggest money laundering scandal. The Bank got distress signals from its branch operations in […]
The elite of the country: Who is behind the creation of closed business clubs in Ukraine?
Personal acquaintances play one of the most critical roles in the business environment. Old and new connections allow an entrepreneur to efficiently maintain his business, enter new markets and develop different sectors. […]
The Most Read
Crypto Scam: Formula One Team Sponsorer Vanishes After Lying for a Year
Bitcoin and Altcoins Trading Near Make-or-Break Levels
Thieves targeted crypto execs and threatened their families in wide-ranging scheme
Visa Warning: Hackers Ramp Up Card Stealing Attacks At Gas Stations