ICO Reprimands UK Organizations for GDPR FailingsInfosecurity Magazine·Sep 28, 10:30 UTC · Sep 28, 2022Policy & legal30
Friday Squid Blogging: On the Efficacy of Squid as BaitSchneier on Security·Apr 17, 16:10 UTC · Apr 17, 2020Phishing & fraud30
FinCEN Leak Exposes $2tn of Money Laundering ActivityInfosecurity Magazine·Sep 22, 10:20 UTC · Sep 22, 2020Threat actor45
Friday Squid Blogging: Squid Orders Down in ItalySchneier on Security·Mar 20, 16:18 UTC · Mar 20, 2020Industry30
Friday Squid Blogging: Newly Identified Ichthyosaur Species Probably Ate SquidSchneier on Security·Dec 11, 22:10 UTC · Dec 11, 2020Research30
Friday Squid Blogging: Sake Decanters Made of Dried SquidSchneier on Security·Jan 29, 08:02 UTC · Jan 29, 2020Threat actor45
NICE Actimize introduces generative AI-based solutions designed to fight financial crimeHelp Net Security·Feb 15, 00:00 UTC · Feb 15, 2024Phishing & fraud30
FCA: Challenger Banks Failing to Spot Money LaunderersInfosecurity Magazine·Apr 25, 09:30 UTC · Apr 25, 2022Phishing & fraud30
US Suspends Sensitive Tech Exports to Hong KongInfosecurity Magazine·Jun 30, 10:45 UTC · Jun 30, 2020Policy & legal30
CSI announces two AI-powered AML compliance and fraud detection solutionsHelp Net Security·Apr 22, 00:00 UTC · Apr 22, 2025Phishing & fraud30
Unit21 automates the check investigation process for financial institutionsHelp Net Security·Jun 12, 00:00 UTC · Jun 12, 2024Phishing & fraud30
Friday Squid Blogging: Chinese Squid Fishing in the Southeast PacificSchneier on Security·Mar 10, 22:05 UTC · Mar 10, 2023Policy & legal30
As the anti-money laundering perimeter expands, who needs to be compliant, and how?Help Net Security·Feb 1, 00:00 UTC · Feb 1, 2023Policy & legal30
DefenseStorm expands security for financial institutions with CyberFraudHelp Net Security·Apr 7, 00:00 UTC · Apr 7, 2021Phishing & fraud30
Police Target Irish Family in €4m Money Laundering ProbeInfosecurity Magazine·Feb 16, 11:35 UTC · Feb 16, 2021Policy & legal30
Friday Squid Blogging: Bigfin Squid Found in Australian WatersSchneier on Security·Dec 4, 22:11 UTC · Dec 4, 2020Research30
Technologies that enable legal and compliance leaders to spot innovationsHelp Net Security·Oct 12, 00:00 UTC · Oct 12, 2020Policy & legal30
Crypto ATMs fueling criminal activity, Treasury warnsThe Record·Aug 4, 21:07 UTC · Aug 4, 2025Phishing & fraud30
Mitek MiControl empowers financial institutions to detect check fraudHelp Net Security·Feb 15, 00:00 UTC · Feb 15, 2024Phishing & fraud30
Crypto trading firm closes shop after $8 million NY state fine over security issuesThe Record·Jan 16, 17:16 UTC · Jan 16, 2024Policy & legal30
Friday Squid Blogging: Squid Processing FacilitySchneier on Security·Feb 24, 22:02 UTC · Feb 24, 2023Phishing & fraud30
ICO Calls on Accountants to Improve SME Data ProtectionInfosecurity Magazine·Feb 23, 10:20 UTC · Feb 23, 2023Policy & legal30
Friday Squid Blogging: Squid in ConcertSchneier on Security·Dec 15, 00:00 UTC · Dec 15, 2022Malware30
Friday Squid Blogging: Chinese Squid Fishing Near the GalapagosSchneier on Security·Oct 15, 00:00 UTC · Oct 15, 2020Industry30
Building of Asia Pacific Submarine Cable BeginsInfosecurity Magazine·Jun 12, 17:36 UTC · Jun 12, 2020Industry30
Wi-Fi Alliance launches WPA3 protocol with new security featuresThe Hacker News·Jan 9, 18:17 UTC · Jan 9, 2018Industry30
Cardiac Scan Authentication — Your Heart As Your PasswordThe Hacker News·Sep 27, 08:50 UTC · Sep 27, 2017Research30