Security & Risk Merchant International Systems Ltd Nominated for 2025 Go Global Awards in London by Jessica Jumaway 06/25/2025
Security & Risk Merchant International Systems Limited Recognized for Excellence in Safety and Technology Solutions 06/25/2025
Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations 04/30/2025
Risk Mitigation Arritech Introduces Advanced KYC Risk Management Platform Arritech has launched QGen Online 2.0, an AI-driven risk management platform aimed at enhancing Know Your Customer (KYC) processes... by Raxer X. 05/17/2024
Fraud & Scams China-Based Scam Ring Involved in $50 Million Fraud via Thousands of Fake Webshops A significant fraud operation based in China has been implicated in a scheme that defrauded victims of approximately $50... by Raxer X. 05/17/2024
Fraud & Scams Pig Butchering Scams: A Growing Threat to Investors Using Social Media Platforms In recent years, a deceptive investment scam known as "pig butchering" has increasingly targeted investors via popular social media... by Raxer X. 05/16/2024
Fraud & Scams Binance Develops Algorithm to Combat Address Poisoning Scams Binance has introduced a new algorithm aimed at identifying and mitigating address poisoning scams in the cryptocurrency sector. This... by Raxer X. 05/16/2024
Fraud & Scams SupplyChainReport: Japanese Billionaire Yusaku Maezawa Sues Meta Over Defamation Claims Japanese billionaire and entrepreneur Yusaku Maezawa has initiated legal action against Meta Platforms Inc., formerly known as Facebook Inc.,... by Raxer X. 05/16/2024
Cybersecurity in Trade Italy Chairs First G7 Cybersecurity Working Group Italy recently chaired the inaugural meeting of the G7 Working Group on Cybersecurity, led by Bruno Frattasi, Director General... by Raxer X. 05/17/2024
Fraud & Scams Supply Chain Report: Alert Issued Against Scammers Exploiting Vaccine Fears Indian police have issued an alert warning citizens about scammers exploiting fears related to the COVID-19 vaccines, Covaxin and... by Raxer X. 05/17/2024
Risk Mitigation Fostering Resilient Supply Chains: Source-to-Contract Management Reduces Risk In an ever-evolving global market, the resilience of supply chains has become a critical concern for businesses. The importance... by Raxer X. 05/16/2024
Risk Mitigation Aon and Binary Defense Unite to Enhance Cybersecurity and Incident Response Services Aon and Binary Defense have announced a collaboration aimed at bolstering cybersecurity measures and improving incident response services for... by Raxer X. 05/16/2024
Risk Mitigation Trend Micro Introduces Enhanced Cyber Risk Management Capabilities Trend Micro has announced the launch of advanced cyber risk management features aimed at predicting and preventing security breaches.... by Raxer X. 05/16/2024