Thoughts on fintech, banking, payments, risk management, AI, going green, economics, business and much more… The latest edition is now avail...

The current crypto frenzy is “reminiscent of what we had in the 1920s before the federal securities laws were put in place,” said U.S. Secur...

From the BBC World Service. Investigative reporter Simona Weinglass leads a #BBCEye investigation into a criminal network, believed to have...

From Info Security – “A sophisticated scam targeting businesses working with foreign suppliers and businesses that regularly perform wire...

The Booster Bag Scam will make you think twice about where you set your purse or bag down in an airport, hotel, coffee shop, or anywhere els...

According to E.A.S.T. (European ATM Security Team) the very first thing a cardholder should do is to protect his/her PIN. The video below re...

Russian police have launched an investigation into a criminal gang that installed malicious "ransomware" programs on thousands of ...

This year Cameron Diaz took the first place in the list of most dangerous search clues to be typed in the search engine query according to a...

The FBI has issued a warning to Americans after a spate of telecommunications denial-of-service (TDoS) attacks left fraudsters able to acces...

Citadel Advantage’s Correspondent in New Zealand reports that an investment banker from that country’s ASB Bank has been arrested on fraud c...

CITADEL ADVANTAGE is presenting a 2-day intensive training course on Fraud within the context of Operations Risk Management in Madrid, Spain...

With the annual cost of ATM crime in Europe approaching half a billion Euros, the European Network and Information Security Agency (ENISA), ...

A fascinating insight into the 419 scammers as they ply their trade. This is a picture that one doesn’t normally see. Read it on the Washing...

New technology comes at a price. This interesting article in PC World is a warning that all is not gold at the end of the technology rainbow...