Wednesday 7 December 2016
 
»
Tag
 
»
Crime

Travellers are 'easy targets' for online financial crime - study

While technology has allowed the travel sector to advance by leaps and bounds, it has also enabled the growth of cybercrime, with travellers becoming easy targets for online financial crime, a new study has showed. According to ne

More…

Key recognition for CustomerXPs

CustomerXPs, a leading provider of real-time financial crime, risk and compliance software for the global banking sector, has been recognised as an enterprise solution in the Chartis RiskTech Quadrant for Enterprise Fraud Technology contained in

More…

Key recognition for CustomerXPs

CustomerXPs, a leading provider of real-time financial crime, risk and compliance software for the global banking sector, has been recognised as an enterprise solution in the Chartis RiskTech Quadrant for Enterprise Fraud Technology contained in

More…

IBM Watson to tackle cybercrime

IBM Security today announced Watson for Cyber Security, a new cloud-based version of the company's cognitive technology trained in the language of security, as part of a year-long research project. To further scale the system, IBM p

More…

Pakistan arrests elusive ganglord in crime-ridden city

One of Pakistan's most notorious gangsters, the alleged mastermind of a string of murders of local politicians and policemen, was arrested on Saturday in the country's crime-ridden commercial capital of Karachi. "Lyar

More…

StanChart hosts financial crime compliance workshop

Standard Chartered hosted its first Financial Crime and Compliance (FCC) workshop for its financial institutional and correspondent banking clients in the Middle East region.   The event, which took place at Four

More…

Cyber crime rising in Middle East

Cyber crime is on the rise in the Middle East, according to Interpol. Increasing reliance on technology is being exploited by criminals and terrorists, revealed Interpol Digital Crime Officer Abdulla Al Sayed, said a report in the Gulf Dai

More…

StanChart boosts ME team fighting financial crimes

Standard Chartered plans to hire several financial crime-fighting staff in the Middle East, according to online jobs postings, as it seeks to strengthen controls after legal and compliance problems in the US. The bank is hiring a

More…

‘Iran crime network’ investigation underway

Saudi Arabia has accused Iran of operating an organised crime network in Gulf waters that targets civilian seafarers. The allegation is currently being reviewed by the American military, which is investigating whether Iran’s Revolutionar

More…

FERG ramps up awareness strategy against cybercrime

The UAE’s Foreign Exchange and Remittance Group (FERG), comprising of businesses engaged in money exchange and remittances in the country, has ramped up its awareness strategy to combat cybercrime.   

More…
 1 2 3 4 5 >  Last ›

calendarCalendar of Events

Ads