- Global
01 min Read 
July 19, 2023
01 min Read 
July 19, 2023Interpol has taken down the 16Shop Phishing-as-a-service platform which sold phishing kits to cybercriminals who then targeted Apple Pay, Cash App Amazon, American Express, and PayPal customers. The operation that took place in coordination
- Global
- 01 min Read
- July 19, 2023
Why was Nigel Farage de-Banked? The right-wing British politician is making the headlines, for Coutts closing his business account. The leader of the UK Independence Party has claimed that his bank cut his business
- Global
- 01 min Read
- July 19, 2023
It is expected that the government of India is likely to release the 14th installment of the PM Kisan Scheme with no surety to it. However, the government has announced a facial recognition
- Global
- 01 min Read
- July 19, 2023
Fincity has chosen iDenfy for improving its efforts against fraud through its full-stack Identity Verification. Fincity is a Slovakiyan-based consultancy firm for digital transformation that targets banking and crypto solutions.
- Global
- 01 min Read
- July 19, 2023
Interpol has launched a crackdown on the West African organized crime group Black Axe. Financial Crime units, cyber agencies, and police units from 21 countries were mobilized as part of Operation Jackal that took
Regulatory Updates
News & Articles
Interpol has taken down the 16Shop Phishing-as-a-service platform which sold phishing kits to cybercriminals who then targeted Apple Pay, Cash App, Amazon, American Express, and PayPal customers.
- Americas
- 01 min Read
- July 19, 2023
The group highlighted that nearly 300 million Americans have been victimized by identity theft in 2021 which it referred to as Pandemic Anti-Fraud Proposal 2023. Now, to ensure direct assistance to the victims
- Americas
- 01 min Read
- July 19, 2023
Interpol has launched a crackdown on the West African organized crime group Black Axe. Financial Crime units, cyber agencies, and police units from 21 countries were mobilized as part of Operation Jackal
Regulatory Updates
News & Articles
Interpol has launched a crackdown on the West African organized crime group Black Axe. Financial Crime units, cyber agencies
- Europe & UK
- 01 min Read
- July 19, 2023
High-speed rail service Eurostar has launched the facial biometric check-in service for business customers. The first-ever biometric walkthrough implemented at London’s St Pancras is likely to
- Europe & UK
- 01 min Read
- July 19, 2023
Unauthorized fraud losses totaled £726.9 million in 2022. The category has shown a decrease of 1% from 2021 levels. Mainly this fraud occurred through payment cards
Regulatory Updates
News & Articles
High-speed rail service Eurostar has launched the facial biometric check-in service for business customers. The first-ever biometric
- MENA
- 01 min Read
- July 19, 2023
UAE’s Federal Judicial Council has approved the proposal to establish judicial panels to combat economic crime and money laundering. UAE aims to improve its financial stability and economic growth, through the introduction of specialized
- MENA
- 01 min Read
- July 19, 2023
Dubai Police has warned citizens to stay alert against scammers, sending emails to citizens, and asking them to pay fines. The authority, through its Twitter account, urged community members to stay vigilant of such
- MENA
- 01 min Read
- July 19, 2023
Saudi Arabia has signed an agreement with Interpol to contribute $1.1 Million to its Project I-Core. Interpol’s I-Core (International Capabilities for Operational Relevance) is a 10-year-long program aimed at ensuring seamless global
- MENA
- 01 min Read
- July 19, 2023
Authorities in the United Arab Emirates are now more active in combating money laundering and mainstreaming of illicit finance. The following figures speak volumes about the action that has been taken.
- MENA
- 01 min Read
- July 19, 2023
Saudi Arabia’s famous AI-powered enterprise solution Mozn expands its services to GCC (Gulf Cooperation Council). Mozn, which is famous as one of the leading regional AI platforms for RegTech, is likely to enhance companies’
Regulatory Updates
News & Articles
UAE’s Federal Judicial Council has approved the proposal to establish judicial panels to combat economic crime and money laundering. UAE aims to improve its financial stability and economic growth, through
- APAC
- 01 min Read
- July 19, 2023
It is expected that the government of India is likely to release the 14th installment of the PM Kisan Scheme with no surety to it. However, the government has announced a facial recognition feature in the ‘PM Kisan Yojana’
Regulatory Updates
News & Articles
Javad Marandi, a renowned philanthropist and UK-based businessman who co-chairs the Marandi Foundation alongside his wife has been recently
