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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: May 10, 2024

Written by FinCrimeMay 10, 2024

Cybercriminals threaten to leak all 5 million records from stolen database of high-risk individuals

Reported by Connor Jones The World-Check database used by businesses to verify the trustworthiness of users has fallen into the hands of cybercriminals. The Register was contacted by a member of the GhostR group on Thursday, claiming responsibility for the theft. The authenticity of the claims was later verified by a spokesperson for the London Stock […]

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