by Jyotsna Bucktowar | Jun 6, 2024
The FBI has announced Operation Endgame, a multinational cyber operation involving the US, Denmark, France, Germany, the Netherlands, and the UK, with Europol and Eurojust’s assistance. FBI’s continued fight against cybercrime and malware-as-a-service...
by Jyotsna Bucktowar | Jun 6, 2024
Janet Yellen, secretary stated that the US treasury department is in regular communication with regulators about the use of AI to mitigate illicit finance risks, including ML and terrorist financing…
by Jyotsna Bucktowar | May 21, 2024
Apple’s antifraud initiatives have grown over the years as digital threats have grown in scale and complexity. To help protect its users, Apple monitors and investigates fraud on the App Store every day, and uses advanced tools and technologies to identify bad...
by AdrianaAMLP | Mar 25, 2022
A former senior director at Microsoft has accused the company of paying illegal bribes to win business deals in the Middle East and Africa. Microsoft 3 years ago was fined by the US DoJ…
by AdrianaAMLP | Mar 4, 2022
A Malaysian opposition lawmaker called on the country’s anti-corruption agencies to probe a $2.6 billion government contract with the multinational telecom giant Ericsson following allegations of possible financing of terrorism in Iraq and wide-scale...
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