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New and emerging types of technologies with insufficient-to-no security controls are being widely adopted by organizations of all types, bringing more fraud pathways.
The ENABLERS Act aims to detect, disrupt and deter money laundering through real estate by requiring beneficial ownership disclosure and proof of funds for large real estate purchases.
An organized crime group specialized in money laundering, whose members were active in France, Belgium, the Netherlands and Morocco, has been dismantled.
Scammers are shifting their focus away from Windows-based PCs to other operating systems and platforms, including smart phones, tablet computers, and mobile platforms in general, according to a report from Cisco Systems Inc.