In 2025, UK businesses are facing an escalating wave of financial crime — from AI-powered identity fraud to surging SIM swap attacks. And while the threats are evolving rapidly, so too are the strategies to counter...
The United States Treasury has imposed new sanctions on a North Korean national accused of using false identities to gain employment at U.S. firms and funnel stolen funds into the North Korean regime’s weapons program. The...
The crypto industry has witnessed another major security breach. Nobitex, Iran’s largest cryptocurrency exchange, has reportedly suffered an exploit leading to the theft of over $73...
On 16 June 2025 the U.S. Federal Trade Commission (FTC) entered a stipulated order requiring Paddle.com Market Limited, the London-based “merchant-of-record” payments platform serving...
