All #RISK London: Financial Fraud articles
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Opinion
Meet the expert: Dr. Vasileios Karagiannopoulos to speak at #RISK London
We are delighted to reveal that cybercrime leader, Dr. Vasileios Karagiannopoulos will speak at #RISK London, opening tomorrow.
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Opinion
DORA and its impact for Financial Institutions
On 16 January 2023 Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on digital operational resilience for the financial sector (DORA) entered into force.
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News
ID theft fraud up by almost 100% through 2022
Throughout last year, levels of ID theft almost doubled in the UK, according to new research.
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News
Corruption and uncertainty dominate political climate in Bulgaria
Experts fear that Bulgaria’s political system could near the brink of collapse this summer if the state is not able to establish a new government and effectively combat endemic corruption.
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News
ID theft hits USA’s southern states most through 2022
New research has revealed that citizens in the southern states of the US suffered most from ID theft in 2022 compared with the rest of the country, with millennials most likely to be the victims.