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Illicit Financial Flows from Cyber-enabled Fraud
FATF
Cyber-enabled fraud is a major transnational organised crime that has grown exponentially in recent years, both in volume of frauds reported and their...
11 months ago
Statement by ICC Prosecutor Karim A.A. Khan KC on conference addressing cyber-enabled crimes through the Rome Statute system
| International Criminal Court
Today, my Office was honoured to host an innovative conference addressing cyber-enabled crimes through the Rome Statute system.
8 months ago
Mekong-US Partnership Track 1.5 Policy Dialogue on Trafficking and Cyber-Enabled Crime Summary Report
Stimson Center
This sixth Policy Dialogue focused on the challenges that non-traditional security issues of trafficking and cyber-enabled crime pose to the lower Mekong sub-...
13 months ago
Cybercrime and violent crime are converging: here’s how to deal with it
The World Economic Forum
The changing shape of the cybercriminal market has made it easier for traditional organised crime to expand their reach from the online world into our real...
11 months ago
My "Cybercrime" Isn’t Your "Cybercrime"
Tripwire
Talk to cybersecurity experts about cybercrime on their network, and they will mention malicious activity like scans, attacks, events,...
36 months ago
Cyber-Enabled Fraud: Impacts of Cybercrime in Our Digital World
Guidehouse
The article highlights the complex motives behind cybercriminal activities, including theft of trade secrets, financial gain,...
7 months ago
Criminal justice practitioners explore how to effectively counter cybercrime and cyber-enabled crime at OSCE conference in Vienna
Organization for Security and Co-operation in Europe
The conference, Crime in the Digital Age, was the concluding activity of the OSCE's flagship regional capacity-building project for criminal justice...
64 months ago
FATF publishes report on illicit financial flows from cyber-enabled fraud
ComplyAdvantage
Following October's plenary, the Financial Action Task Force has issued new guidance relating to cyber-enabled fraud (CEF). Learn more.
10 months ago
2018 IC3 Report Released | Federal Bureau of Investigation
FBI.gov
Statistics gathered by the FBI's Internet Crime Complaint Center (IC3) for 2018 show Internet-enabled theft, fraud, and exploitation remain...
65 months ago
Coaxing Cops To Tackle Cybercrime? There's An App For That
NPR
Cybercrime is booming, and victims are often at a loss about where to get help. In theory, Americans should report the crimes to the FBI,...
56 months ago