PEPspose a higher risk of exposure to bribery, corruption, money laundering practices or other economic offences on the basis of their influential positions, whether in government or in another organisation. If a potential customer or business partner is identified as a PEP, you must ensure effecti...
Iran and North Korea also figure prominently, responsible for 5.3 percent and 4.7 percent of such incidents, respectively. However, a large fraction of these cyber offences—45 percent—remains unattributed, leaving the country of origin for many attacks unidentified. The analysis further reveals ...
Similarly, in the UK, the Telephone Crime Survey for England and Wales reported a staggering 70% increase in computer misuse offences referred by Action Fraud from 2023 to 2024 (Office for National Statistics [ONS], 2024). The alarming figures underscore that cybersecurity is an urgent concern ...