VISTA InfoSec

OCTOBER 21, 2024

And here to oversee and ensure the compliance with the data protection laws organizations often appoint Data Protection Officers. They are designated professionals responsible for ensuring an organization complies with data protection laws. Key Responsibilities of a Data Protection Officer 1.Monitoring

CCPA 130

CCPA Privacy Laws Data Breach 130

Fintech News

APRIL 11, 2024

Khoo, with an extensive background in public service, law enforcement, and national security, joins the company to enhance its efforts in combating fraud and financial crime within digital asset spaces. Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor.

Advisors 100

Advisors Law Enforcement Laws Financial Crimes 100

BioCatch

OCTOBER 17, 2024

It has also become detrimental to the prospects of many economies in several ways such as undermining trust in financial systems, increasing costs for businesses and consumers, and draining government and law enforcement resources.

Law Enforcement 52

Law Enforcement Laws Economy Government 52

Fintech News

AUGUST 25, 2024

The beleaguered P2P lender Investree has established a caretaker team to manage its daily operations under the guidance of Indonesia’s Financial Services Authority (OJK). OJK commissioner Agusman stated on 6 August that the regulator is closely monitoring Investree and coordinating with law enforcement to investigate the alleged fraud.

Legal 108

Legal Disputes Law Enforcement P2P 108

Fintech News

MARCH 31, 2024

The Monetary Authority of Singapore (MAS) has officially rolled out the COSMIC platform , a digital initiative aimed at bolstering the defense against money laundering, terrorism financing, and the proliferation of weapons of mass destruction.

Financial Crimes 99

Financial Crimes Crime Money Laundering Law Enforcement 99

Clearly Payments

JANUARY 12, 2024

This documentation may be valuable for law enforcement or investigations by financial institutions. Notify Law Enforcement Report the incident to local law enforcement by filing a police report. Provide them with all the documented evidence and details about the suspected fraudulent activity.

Credit Cards 82

Credit Cards Law Enforcement Card Issuer PCI DSS 82

Fintech News

JUNE 23, 2024

While DPT activities in Singapore constitute a small portion of global activities, authorities have noted a rise in reported cases and various ways these tokens can be exploited. Consequently, Singapore is closely monitoring the sector.

Money Laundering 103

Money Laundering Risk Crime Law Enforcement 103

Payments Source

FEBRUARY 6, 2020

The payments company is working with nonprofit organizations, law enforcement authorities, victims and others to make it harder for the criminals behind the modern slave trade to move money.

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Law Enforcement Laws Authorization Payments 90

Fintech News

DECEMBER 18, 2023

The Monetary Authority of Singapore (MAS) has instructed remittance companies to only work with banks, card network operators such as UnionPay International, or licensed financial institutions to transfer funds to China for the next three months, beginning from 1 January 2024 to 31 March 2024.

Rules 103

Rules Law Enforcement MFA Laws 103

Fintech News

AUGUST 11, 2024

Indonesia’s Financial Services Authority (OJK) has introduced a new roadmap for the development and strengthening of financial sector technology innovation, digital financial assets, and crypto assets for the period of 2024-2028.

Finance 105

Finance Law Enforcement Financial Literacy Innovation 105

Fintech News

FEBRUARY 21, 2024

The Indonesian Financial Services Authority (OJK) is closely monitoring Investree , a fintech peer-to-peer lending platform, following public reports of potential operational and consumer protection violations. If violations are proven, the OJK said that it will take necessary actions, potentially collaborating with law enforcement officials.

Law Enforcement 110

Law Enforcement Audit Authorization Consumer Protection 110

The Fintech Times

AUGUST 20, 2024

Under a new anti-fraud safety mechanism, when Macau users withdraw their assets from Binance, the system will pop up the anti-scam warning notification tailored by Judiciary Police, providing users with practical tips and contact information of local law enforcement agencies. The latest campaign will start as a month-long trial.

Scams 58

Scams Risk Law Enforcement Transactions 58

Payments Source

JULY 11, 2019

A Spanish effort to prosecute a gang that used Bitcoin automated cash machines suspected of being a front for illegal-drug payments has exposed a hole in European anti-money-laundering controls, law enforcement authorities in the country said.

Money Laundering 92

Money Laundering Bitcoin Law Enforcement ATM 92

Fintech News

JULY 17, 2024

And contrasting with the non-crypto native space, the Hong Kong Monetary Authority (HKMA) just fined DBS Bank (Hong Kong) Limited, the HK subsidiary of DBS , a HK$10 million penalty for breaches of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO). The United Arab Emirates has amended Federal Decree-Law No. (20)

Money Laundering 105

Money Laundering Law Enforcement AML Non-Bank 105

PYMNTS

JUNE 25, 2020

The unit will help law enforcement as well, bringing criminal charges when needed, the press release says. We are working hard to disrupt and dismantle these criminal networks, and we applaud the law enforcement authorities who are already part of this fight.

Crime 97

Crime Law Enforcement Laws Authorization 97

The Fintech Times

APRIL 3, 2024

The Monetary Authority of Singapore (MAS) has introduced COSMIC, a digital platform aimed at bolstering the global financial system’s defences against money laundering (ML), terrorism financing (TF), and proliferation financing (PF).

Financial Crimes 58

Financial Crimes Crime Money Laundering Law Enforcement 58

PYMNTS

FEBRUARY 26, 2020

Clearview AI said that a malicious actor “gained unauthorized access” to its list of customers, which include law enforcement agencies, police forces and financial institutions. In New Jersey, lawmakers initiated a ban across the state on law enforcement using the company’s software.

Law Enforcement 68

Law Enforcement Data Breach Laws Breach 68

PYMNTS

DECEMBER 14, 2016

13) that the FBI is working with other global law enforcement agencies to crackdown on the number of people that use services to launch cyberattacks on their behalf. The FBI is looking to take down “booter” services, which are hired to take websites offline, and also curb demand with the threat of jail time.

FBI 68

FBI Law Enforcement Authorization Laws 68

PYMNTS

OCTOBER 17, 2016

It’s one thing if there’s a warrant, it’s another if authorities also have the paperwork to use biometric information to unlock smartphones. For that reason, the warrant authorizes the seizure of ‘passwords, encryption keys, and other access devices that may be necessary to access the device,’” the document read. Signed by U.S.

Authorization 72

Authorization Law Enforcement Encryption Government 72

VISTA InfoSec

JUNE 21, 2023

How quickly you need to notify the authorities or your local cybersecurity council, or whether you need to escalate further, can depend on your location, the type of business you have, and how big the risk might be. It can also depend on state laws, so consulting with a dedicated law enforcement contact is recommended by the FTC.

Data Breach 130

Data Breach Breach Law Enforcement Cybersecurity 130

PYMNTS

MARCH 1, 2020

The startup reportedly took advantage of its developer account so it could distribute its software to law enforcement customers and others. . Clearview provides its service to law enforcement and security professionals. The Apple ban is a new problem for the facial recognition startup.

Law Enforcement 60

Law Enforcement AI Blocks Laws 60

Fintech News

JULY 1, 2024

Security, intelligence, law enforcement, supervisory, and regulatory agencies work together to detect and respond to both existing and emerging threats. The country also collaborates with the private sector and academic institutions to enhance its understanding of these risks.

Risk Assessment 107

Risk Assessment Assessments Risk Finance 107

PYMNTS

AUGUST 28, 2019

Law enforcement has had difficulty tracking down the robbers, as well as their driver, so they asked Google to track down their phones. The armed robbery, which took place on Oct.

Authorization 49

Authorization Law Enforcement Crime Blocks 49

Fintech News

JUNE 3, 2024

In February, one of India’s law enforcement agencies uncovered a money laundering operation involving fake invoices issued by purported shell companies in Singapore for software and other services. The firm identified over 21 million risk activities across 472 million companies as of November 2023.

Money Laundering 117

Money Laundering Financial Crimes Crime APACS 117

The Fintech Times

JUNE 11, 2024

The fraud minister must also provide leadership in breaking down barriers to sharing fraud intelligence between companies in different sectors, law enforcement and government departments – a vital step towards shutting down scammers at the earliest opportunity. Additionally, Which?

Crime 68

Crime Law Enforcement Laws Government 68

The Paypers

JUNE 14, 2019

(The Paypers) Over 300 cryptocurrency experts from both law enforcement and the private sector have attended the sixth Cryptocurrency Conference hosted at Europol ’s headquarters from 12 to 14 June 2019.

Cryptocurrency 28

Cryptocurrency Law Enforcement Authorization Laws 28

PYMNTS

MAY 8, 2019

This is the single most significant law enforcement disruption of the dark net to date,” Brady said. The indictment said the pair made around 8,155 bitcoins, which at their peak were worth upwards of $15.4 Half of that was collected from AlphaBay.

Money Laundering 49

Money Laundering Authorization Law Enforcement Encryption 49

VISTA InfoSec

OCTOBER 21, 2024

Establish protocols for communicating with external parties, such as law enforcement, in multiple languages: Knowing how to quickly share info with authorities in various countries can speed up response times. Conduct drills and simulations in different languages : Practice helps your team work smoothly under pressure.

Cybersecurity 130

Cybersecurity Compliance Encryption Best Practices 130

PYMNTS

MARCH 20, 2020

Just weeks ago there was talk that Chinese-made drones were a threat to American security, but authorities are increasingly looking to them as alternatives to human contact as the coronavirus crisis continues.

Law Enforcement 126

Law Enforcement Use Case Legal Laws 126

PYMNTS

DECEMBER 18, 2020

Criminals seeking to exploit unmet demand for the COVID-19 vaccine are selling doses – many presumably fake – on the "dark web," the portion of the internet dominated by merchants who operate beyond easy reach of law enforcement agencies, the Financial Times reported on Friday (Dec.

Law Enforcement 109

Law Enforcement FBI Scams Crime 109

PYMNTS

MARCH 12, 2020

citizens, and they can be used for everything from entering bars to proving one’s identity to law enforcement. Legal Issues Regarding Law Enforcement. law enforcement officials, particularly as it relates to Fourth Amendment rights against unlawful search and seizure.

Law Enforcement 52

Law Enforcement Credential Laws Privacy 52

VISTA InfoSec

JULY 17, 2024

Establish protocols for communicating with external parties, such as law enforcement, in multiple languages: Knowing how to quickly share info with authorities in various countries can speed up response times. Conduct drills and simulations in different languages : Practice helps your team work smoothly under pressure.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

PYMNTS

JANUARY 27, 2021

Some criminals believe mistakenly that cryptocurrency is beyond the reach of law enforcement,” said U.S. At the point something becomes a Ponzi scheme, we have lost our jurisdiction,” Brandon Topham, head of enforcement at FSCA, told Bloomberg. “We The 33-year-old was also ordered to pay $4,392,636.14

Bitcoin 100

Bitcoin Law Enforcement Cryptocurrency Authorization 100

PYMNTS

JUNE 24, 2020

Telegram has reported previous data breaches, including one in August 2019 in which Hong Kong activists reported breaches to their phone activity that allowed law enforcement to track them. Russian authorities also recently lifted a two-year ban on Telegram in their country. Data breaches have not slowed during the pandemic.

Breach 115

Breach Data Breach Law Enforcement Database 115

PYMNTS

MARCH 8, 2020

If the courts decide Bitcoin is property, then law enforcement could track down thieves and return the stolen goods to their rightful owners. The French Financial Markets Authority (AMF) announced in December that it had approved its first ICO — “ICO visa” — to the cryptocurrency fundraising platform French ICO.

Bitcoin 112

Bitcoin Law Enforcement Cryptocurrency Rules 112

Core

FEBRUARY 6, 2024

This type of government fraud can occur at various levels of the payment process, including the initiation, authorization, processing, and reconciliation of payments. Authorization Protocols: Stringent protocols for authorization ensure that only authorized personnel can initiate and approve transactions.

Best Practices 52

Best Practices Government Governance Fraud Prevention 52

PYMNTS

FEBRUARY 20, 2020

Because of the change, data and privacy will leave the data of tens of millions of people under less protection, and it will be subject to more scrutiny by British law enforcement. If British users’ data was held in Ireland, British authorities would have a harder time accessing the data. Recent U.S. Britain and the U.S.

Privacy 56

Privacy Law Enforcement Laws Rules 56