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Mobile identity firm TMT ID secures £30m from BGF
TMT ID, the mobile data and identity intelligence company, has secured a £30m investment from BGF, one of the UK and Ireland’s most active...
Inside the verified bank account market for fraud
Resistant AI’s Threat Intelligence Unit recently went beyond passive monitoring to test a live criminal market by purchasing a “verified bank account”.
The decision...
UN signs first global convention to fight cybercrime
The world’s first international treaty designed to combat cybercrime has officially opened for signature in Hanoi, Viet Nam, marking a pivotal moment in global...
Mastercard reveals growing fear of online scams
New research from Mastercard has revealed that most consumers believe securing their online accounts is harder than protecting their physical homes, highlighting growing concerns...
Q6 Cyber lands strategic growth investment for expansion
Q6 Cyber, a Miami-based threat intelligence platform focused on fraud and financial crime prevention, has received a strategic growth investment from Charlesbank Capital Partners.
Inside the rise of online account farms in fraud
The online fraud economy is evolving rapidly, and at the centre of it lies the growing threat of account farms. These operations have moved...
NZ joins Budapest Convention to fight cybercrime
New Zealand has taken a significant step to bolster its defences against cybercrime by joining the Budapest Convention, the world’s only binding international treaty...
Cybersecurity AI firm RevEng.ai secures $4.15m seed
RevEng.ai, a cutting-edge start-up focused on building foundation AI models for identifying security threats and vulnerabilities in software, has raised $4.15m in a seed...
Understanding economic crime and how to prevent it
Economic crime has emerged as a major global threat, fuelled by rapid technological developments that have made financial crimes more sophisticated and harder to...
Investigators overwhelmed by data turn to AI tools to trace financial...
Government investigators tackling financial crimes often face a paradox: they are surrounded by vast volumes of data yet struggle to extract the insights needed...









