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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. Gathering more than 100...
8 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

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, vigilante actions,...
7 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

Investigations

United States Secret Service (.gov)
The U.S. Secret Service has a long and storied history of safeguarding America's financial and payment systems from criminal exploitation.
8 months ago

Billion-dollar cyberfraud industry expands in Southeast Asia as criminals adopt new technologies

United Nations Office on Drugs and Crime
Bangkok (Thailand), 7 October 2024 – A new report launched today has found that Asian crime syndicates have integrated new service-based business models and...
1 week ago

Cybercrime Judicial Monitor - Issue 9

Eurojust
This is the ninth issue of the Cybercrime Judicial Monitor (CJM), published yearly, and distributed to judicial and law enforcement authorities.
3 months ago

INSIGHT: We explore typologies of cyber-enabled financial crime revealed in joint FATF-Egmont report

AML Intelligence
This week's joint FATF-Egmont report on Cyber-Enabled Financial (CEF) crimes reveals the various ways criminal actors are operating.
11 months ago

FBI San Francisco Releases Local Data from 2023 Cryptocurrency Fraud Report

FBI.gov
The FBI's 2023 Cryptocurrency Fraud Report reveals that California experienced the highest cryptocurrency-related losses in the nation, totaling $1.15...
6 days ago

On eve of final negotiations, US says consensus growing around ‘narrow’ UN cybercrime treaty

The Record from Recorded Future News
The US government is holding firm in its desire for a much narrower version of a United Nations Cybercrime Treaty than the draft released in November.
8 months ago