Risk Mitigation French Gambling Authority Enhances Compliance Measures Ahead of New Tax Reforms by Daisy D. 04/03/2025
Fraud & Scams New SMS Fraud Technique Emerges: Remain Vigilant to Safeguard Against Online Scams In a recent development reported by the Supply Chain Report, a new method of SMS fraud has surfaced, raising... by Raxer X. 05/05/2024
Cybersecurity in Trade Cybersecurity Concerns Surrounding Paris Olympics Addressed Amid Rising Threats In light of growing cybersecurity concerns ahead of the Paris Olympics, authorities are intensifying efforts to safeguard the event... by Raxer X. 05/04/2024
Fraud & Scams Suspect Arrested in Connection with ZKasino Scam, Dutch Authorities Report Authorities in the Netherlands have made an arrest in connection with the alleged ZKasino scam, according to a report... by Raxer X. 05/04/2024
Risk Mitigation Comerica Appoints Risk Executive, Huntington Names Wealth Management Chief In recent updates within the financial sector, Comerica has announced the appointment of a new risk executive, while Huntington... by Raxer X. 05/03/2024
Fraud & Scams Supply Chain Report: Investigation Uncovers Alleged Labor Abuses in Vietnamese Factories An investigation conducted by the Supply Chain Report has revealed concerning allegations of labor abuses in factories producing goods... by Raxer X. 05/03/2024
Cybersecurity in Trade Cybersecurity in Agriculture: Larissa Sazama’s Journey to Safeguard Farming In recent years, cybersecurity has emerged as a critical concern across various industries, including agriculture. Larissa Sazama, an expert... by Raxer X. 05/03/2024
Risk Mitigation Major Chinese Life Insurers Revise Economic Assumptions to Enhance Risk Management In a recent development, New Zealand has introduced updated guidance on landslide risk reduction, providing valuable lessons for global... by Raxer X. 05/03/2024
Cybersecurity in Trade Israeli Companies Allegedly Sold Invasive Surveillance Technology to Indonesia Israeli companies have reportedly been involved in the sale of invasive surveillance technology to Indonesia, according to a report... by Raxer X. 05/03/2024
Fraud & Scams Law Enforcement Operation Dismantles 12 Phone Fraud Call Centers Law enforcement agencies, in collaboration with Europol, have successfully dismantled 12 call centers involved in phone fraud operations across... by Raxer X. 05/02/2024
Fraud & Scams Surge of Financial Scams in Thailand Prompts Call for Vigilance and Action The increase in financial scams across Thailand has raised concerns among authorities and citizens alike, prompting a call for... by Raxer X. 05/02/2024