Israel
-
Fraudulent binary options scheme participants ordered to pay CFTC $451m
The investment fraud, which operated out of a scam call center in Israel, stole millions from unaware customers.
-
Podcast: Rupert Evill on the rise of fraud
How has the risk landscape evolved in the past year? We caught up with Rupert Evill, Founder of Ethics Insight, to find out.
-
Crypto wrap: Korean crime soars, FCA alerts, Hamas crypto use overestimated
50% rise in Korean cryptocrime, 10,000 ads withdrawn after FCA alerts, Hamas’s crypto financing not as widespread as implied.
-
Global cybersecurity attack attempts up 104% in 2023, report reveals
Two reports reveal worrying trend in cyberattacks.
-
European Commission upholds 11 data protection adequacy decisions
Decision underlines importance of cross-border data flows and boosts convergence in EU.
-
Transparency International warns of ‘race to the bottom’ as efforts to combat bribery falter
Global body’s analysis of 47 countries reveals shocking picture of decline.