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During a recent online ACAMS panel, experts discussed what anti-money laundering professionals need to do to protect their institutions and clients from cybercrime
Deepfake technology, a type of artificial intelligence that allows a user to create a very convincing replica of a person or image, has gained traction in the cybercriminal world. You may even have seen some of these more innocuous examples such as Queen Elizabeth dancing on a tabletop in an altered video or the Rev. Martin Luther King Jr. reanimated.
The bigger question being raised by these cybercrime tactics is
ANKARA: Turkey is targeting a cultural organization founded by the jailed activist and philanthropist Osman Kavala, who has been behind bars for more than three years without a conviction.
The Trade Ministry filed a lawsuit demanding the dissolution of Anadolu Kultur, an Istanbul-based organization set up by Kavala in 2002 for cross-cultural understanding, claiming that it was originally registered as a commercial enterprise but was operating as a non-profit organization.
Anadolu Kultur is charged with violating Article 210 of the Turkish Commercial Code regarding corporations and ministry personnel may audit the relevant company accordingly.
US President Joe Biden’s administration has urged Turkey to release Kavala without delay and to respect a 2019 ruling from the European Court of Human Rights.
Reorganisation plan for Lahore police proposed - Pakistan dawn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dawn.com Daily Mail and Mail on Sunday newspapers.
JS Johnson s office on Collins Avenue. (PHOTO: JS JOHNSON)
NASSAU, BAHAMAS The number of businesses impacted by the fraudulent JS Johnson cheque scheme is now in the “double digits”, financial crimes investigators revealed yesterday, with a local fraud expert urging businesses to discontinue the use of cheques.
A notice posted on JS Johnson’s website alerting the public on the matter.
Detective Sergeant Jared Turnquest of the Financial Crimes Investigation Unit, while speaking at a Royal Bahamas Police Force (RBPF) Crime Prevention Blitz via Zoom, said: “Right now, the number of businesses affected are in the double digits. More and more businesses have been contacting us. What we have started doing is reaching out to businesses we feel would be affected by this. By taking that proactive approach, we were able to identify a few businesses that were contacted and the fraudulent transaction was averted.”