Articles - assuredtransfer.com

Cyber Crime Fraud Impersonation Fraud

The Midas Touch Con: How Fraudsters Pose as Police to Rob Seniors of Their Gold

Artificial Intelligence

AI in Cybersecurity: Balancing Innovation and Caution

Legislation

Navigating DORA: A CIO’s Guide to Operational Resilience

Artificial Intelligence Cyber Crime Finance Legislation

Why Your AML Strategy Needs an AI Upgrade: The Smart Banker’s Guide to Outsmarting Financial Criminals

In the high-stakes world of banking, staying ahead of financial criminals is not just a…

Robin MohanAugust 16, 2024

Artificial Intelligence Cyber Crime Deepfakes Finance Fraud Impersonation Fraud

Deepfakes in Finance: The New Frontier of Cybercrime

WARNING: Your Bank Account Could Be Emptied in Seconds by This New AI Threat Dear…

Robin MohanAugust 16, 2024

Fraud Legislation

Why Your Anti-Fraud Policies Need an Urgent Overhaul: Understanding the UK’s New Corporate Liability Rules

The landscape of corporate criminal liability in the UK has shifted dramatically. If you're a…

Robin MohanAugust 16, 2024

Cyber Crime Dark Web

The Rise of STYX: How This New Dark Web Marketplace is Revolutionizing Financial Fraud

In the shadowy corners of the internet, a new threat has emerged that demands the…

Robin MohanAugust 15, 2024

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