Govt looks to address gaps used to illegally transfer forex overseas

Several scammers are easily tampering with certificates issued by chartered accountants (CAs) using easily available and ...

Gap used by companies to illegally move forex overseas to be fixed

The govt is plugging a loophole exploited by dubious companies using tampered CA certificates and fake UDINs to illegally remit foreign exchange overseas. New measures will electronically transmit ...
The Hacker News

ThreatsDay Bulletin: CarPlay Exploit, BYOVD Tactics, SQL C2 Attacks, iCloud Backdoor Demand & More

From unpatched cars to hijacked clouds, this week's Threatsday headlines remind us of one thing — no corner of technology is ...

iDenfy adds criminal background check to compliance platform

Denfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool.

$11M food fraud? St. Louis nonprofit chief doubles down: 'Those are lies'

Connie Bobo was indicted on charges of defrauding a program meant to provide meals for low-income children. Her expected ...
Financial IT

iDenfy Strengthens Its Compliance Toolkit With The New Criminal Background Check Solution

Denfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool. The solution will help enhance KYC/KYB and AML ...