CrimeInternetCrime on the internet is a multi-headed hydra that demands urgent and co-ordinated international action. But the task is complicated by differences of law and culture and concerns about national security. For the Council of Europe, the Draft Convention on Cyber Crime is a major ...
Cybercrime, orcomputer-oriented crime, is the crime that involves a computer and a network.[1]The computer may have been used in the commission of a crime, or it may be the target.[2]Cybercrimes can be defined as: “Offences that are committed against individuals or groups of individuals ...
Cooperation in International Financial Investigations Apparently “money talks” but “crime doesn’t pay”. It, therefore, follows that financial crime is rife, yet the methods in place to control and reduce it… 17 December 2014 Cross-Border Crime and Extradition (Part I) They say that ...
Topics of interest include, but are not limited to: - Big Data analytics helping to track cybercrimes - Protecting Big Data against cybercrimes - Crime-as-a-service - Criminal abuse of clouds and social networks - Criminal to criminal (C2C) communications - Criminal to victim (C2V) communic...
Britain's National Crime Agency (NCA), working with the Federal Bureau of Investigation, Europol and agencies from nine other countries in Operation Cronos, said it had infiltrated LockBit's network and taken control of its services. "We have hacked the hackers, we have taken control of their...
(BEC) in which an attacker poses as a top executive or other person of authority and asks employees to transfer money, buy gift cards or take other actions. The FBI's Internet Crime Complaint Center puts phishing and BEC attacks in separate categories. In 2022, the last year for which ...
According to the FBI International Crime Report, Americans lost $12.3 billion due to 2023 cyberattack incidents. Cyberattacks are getting more and more expensive, with 2023 seeing an all-time high average data breach cost of $4.45 million! There are several ways a company could lose money durin...
Article 2This Law shall apply to the construction, operation, maintenance and use of the network as well as the supervision and administration of cybersecurity within the territory of the People's Republic of China. 第二条在中华人民共和国境内建设、运营、维护和使用网络,以及网络安全的监督管理,适用...
The BSA forces financial institutions to work alongside the U.S Government in the fight against financial crime. BSA compliance is regulated by the Office of the Comptroller of the Currency (OCC) through regular audits. Banks are expected to verify the legitimacy of all currency transactions. ...
The various law enforcement agencies (such as thePolice Force, the Commercial Crimes Bureau (CCB), theIndependent Commission Against Corruptionand other specialist crime prevention units) have an increasingly prominent role in business in so-called “white collar crime” (such as money laundering) bec...