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Archives for 09/09/2018

New financial markets law to stem fraud

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Today’s Fraud News from around the world: New financial markets law to stem fraud: A reader from the United Kingdom, who often draws my attention to governance and regulatory developments in that jurisdiction, sent me a link to a 4 …: Google Alert – Fraud Nigerian money fraud gang busted by police in Ireland: Almost €15m […]

Simple phishing emails were behind the biggest North Korean hacks

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You may remember four years ago, there was a malware attack on Sony Pictures. That attack led to leaks of unreleased films, publications of executive salaries and passcodes.  What about the 2016 Bangladesh Bank $80 million hacking heist, the biggest cybertheft operation on a financial institution in history so far? And last year, there was the massive […]