All posts tagged "cybercrime"
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413IndiaUPDATED – Losses from Bank Fraud Up 72 Percent – RBI
According to RBI data, the higher losses are in large part due to increasing cybercrime as well as the Punjab National Bank scandal in February 2018.
January 7, 2019 -
431AML / KYCAUSTRAC Publishes AML/CTF Guidance for Superannuation Sector
While superannuation is not traditionally associated with financial crime exploitation, AUSTRAC's risk assessment has rated the sector as medium risk.
December 17, 2018 -
153AML / KYCAustralia Joins New International Tax Enforcement Alliance
The 'J5' will three global tax enforcement initiatives: cybercrime and virtual currencies, enablers of offshore tax crime, and data platforms; new alliance includes Canada, US, UK, Netherlands.
July 11, 2018 -
238EnforcementFS-ISAC Establishes Global Forum for Cyber Threat Information Sharing
Inaugural global community CERES Forum to bring together financial regulators, central banks and supervisors to combat cyber and physical crime, enhancing financial sector resiliency.
June 14, 2018 -
481FeatureCryptocurrency Worth $1.1bn Stolen in H1 2018 – Report
Theft facilitated by $6.7mn dark web marketplace for crypto-related malware; cryptocurrency exchange most vulnerable to attack.
June 12, 2018 -
376Asia-PacificAPAC Firms Failing at Cyber Breach Detection – Report
Asia Pacific firms take over 16 months to detect breaches, compared to over three months globally; over 35 months if breaches detected by external parties.
April 22, 2018 -
513Big PictureSystemically Damaging Cyber-attack Inevitable – DTCC
White paper calls for industry collaboration to develop common response and recovery standards and contingencies to mitigate impending attack.
March 21, 2018 -
222Australia & NZCyber Threats Top ASIC Agenda
Australian securities regulator warns on ‘malicious cybercrime’; says surveillance of OTC markets will be another 2018 priority.
March 19, 2018 -
308Australia & NZ
ASIC Seeks Stronger Powers to Combat Cybercrime
Parliamentary submission suggests reforms allowing ASIC to assume identities on the dark web, share phone data with foreign regulators, seize electronic devices.
January 23, 2018 -
AML / KYC
Singapore Launches Cybercrime Centre
Centre is a collaboration between FS-ISAC and MAS; will provide internship training cybercrime fighters from Temasek Polytechnic.
November 16, 2017
