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In the spotlight
Types of cybercrime and how to protect yourself?
Cybercrime is on the rise in today's technological world. Internet criminals use the sensitive information of Internet users. They scour the web for illegal goods and services to buy and sell. They also have access to top secret government data. In this article we look at the types of cybercrime and how to protect yourself from them. Computer crime Any criminal activity involving a computer, other digital device or computer network is cybercrime. Find out how this is explained as you read on. Social engineering, software flaws and infrastructure attacks are all emerging cyber security...
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The Silent Power Of Sanction Lists In Global Finance
Sanctions lists rarely make headlines, yet they quietly steer trillions of dollars in cross-border payments, trade finance, insurance, and investment flows. Since Russia’s full-scale invasion of Ukraine, governments have expanded designations at a pace compliance teams describe as “continuous,” and regulators have doubled down on enforcement, turning what used to be a back-office check into a board-level risk. For banks and corporates alike, the real story is not only who is listed, but how quickly a name match can freeze a transaction, and how costly a mistake can become. When a name match stops money cold It can happen in seconds. A payment message leaves a corporate treasury system, touches an intermediary bank, and is screened against sanctions lists maintained by authorities such...
Science/High-Tech



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