Global fraud report: tendencies and needs when the danger multiplies
We analyze Cybesource's Global Fraud Report 2022, with a special focus on investments, innovations and new risks.
Online gambling and gaming on the rise: KYC verification and electronic identity processes
Cybercriminals take advantage of faults in security and identity verification in online gambling in order to create fake profiles, divert funds and play using fraudulent means
6AMLD: A New anti-money laundering regulation
They have already announced the 6AMLD, new anti-money laundering regulation, and member states must implement the new rules by June 2021.
