All posts tagged "cybercrime"
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1.1KAML / KYCUS Agencies Issue Alert on North Korea Cyber Threat
The advisory highlights the powers US agencies have to subpoena foreign FIs that maintain a correspondent bank account in the US to gain access to customer records stored overseas.
April 22, 2020 -
1.2KAML / KYCUPDATED – ASIC, Federal Police Dismantle Online Fraud Syndicate
The syndicate is said to have used fraudulently-obtained identities to steal millions of dollars from the superannuation and share trading accounts of innocent victims.
September 18, 2019 -
1.3KAML / KYCSoutheast Asia Vulnerable to North Korea Crypto Activity
New RUSI research reveals how North Korea can exploit cryptocurrency, particularly in Southeast Asia, to circumvent international sanctions.
April 16, 2019 -
1.1KMalaysiaMalaysia to Introduce Technology Risk Policy in June – Report
BNM plans to introduce its policy on technology risk management in June, providing guidelines for financial institutions to combat the rising incidence of cybercrime.
February 25, 2019 -
837IndiaUPDATED – 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 -
1.1KAML / 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 -
559AML / 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 -
668EnforcementFS-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 -
1.9KFeatureCryptocurrency 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 -
799Asia-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
