by Daniela Barrera | 4 Mar 2024
Discover the "Pig Butchering" scam and its red flags to detect potential victims In developed countries, there has been a worrying increase in scams that combine different modalities, such as fraudulent investments,...
by Jose1 Ruiz1 | 31 Jan 2024
Is your institution prepared for the financial crime challenges of 2024? Phishing is the most common form of cybercrime. In 2023 financial crime events were marked by attacks that took advantage of technology and channel vulnerabilities,...
by Jose1 Ruiz1 | 24 Aug 2023
What is your responsibility to prevent PPP fraud? There is already precedent in the UK on the responsibility of financial institutions to prevent this type of fraud. The success of these attacks is that they are commonly the result of engineering...
by Jose1 Ruiz1 | 24 Aug 2023
What should we expect from the future of compliance? Regulatory frameworks and requirements have increased considerably and compliance does not allow for pauses or exceptions. Download and learn more about the possible changes and expectations impacting the area of compliance....
by Jose1 Ruiz1 | 1 Jun 2023
How do you protect the benefits of digital transformation from the risks of fraud? Digital has integrated into almost every aspect of daily and work life, adding agility and connectivity. But is it a secure experience? The attack surface...
