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Posts Tagged ‘financial crime’

  • Stefan Tanase, Senior Security Researcher at Kaspersky Lab’s Global Research and Analysis Team for Eastern Europe, Middle East and Africa (image: Charlie Fripp)

    Cyber-crime: How it makes criminals filthy rich

    April 23, 2014 • Features, Top StoriesComments Off on Cyber-crime: How it makes criminals filthy rich

    During Kaspersky Lab’s annual Security Analysis Summit held in Budapest, Hungary, the Enterprise and Online security experts focussed on cyber-criminals and where their riches come from – often at very low risk to the perpetrators. Stefan Tanase, Senior...

  • Fraud risk governance needed to combat fraud – PwC

    November 12, 2012 • OpinionComments Off on Fraud risk governance needed to combat fraud – PwC

    Companies need to place fraud risk governance high on the board agenda to mitigate the risk of fraud and other forms of financial crime, says professional services firm PwC. “The recent economic uncertainty has placed the pressure on more employees,...