Tag Archives: Crime

10Dec/23

christian soldiers marching on

Dec 10, 2023 —

The quote “Christian soldiers marching on, evil will not succeed” is a powerful statement of faith and hope. It is a reminder that even in the face of adversity, believers can stand strong and united, knowing that God is on their side. The phrase “marching on” suggests that believers are not standing still, but are actively engaged in the fight against evil. This fight may be difficult, but it is ultimately one that will be won.

Continue reading

22Jun/23

How scammers use psychology to create some of the most convincing internet cons – and what to watch out for

Stacey Wood, Scripps College and Yaniv Hanoch, University of Southampton

Online fraud is today’s most common crime. Victims are often told they are foolish for falling for it, but fraudsters use psychological mechanisms to infiltrate the defences of their targets, regardless of how intelligent they are.

So it’s important to keep up with the latest scams and understand how they work.

Continue reading

16Jun/23

World’s biggest cyber attack on European banks.

June 16, 2023 /Security/ — Three hacker groups, Killnet, Anonymous Sudan, and REvil, have reportedly teamed up to launch a “world’s biggest cyber attack” on European banks. The groups have released a video warning of the attack, which they say will target SWIFT, the international payments system.

KillNet is a pro-Russian hacking group that has been active since 2022. The group has claimed responsibility for a number of cyberattacks, including attacks on Ukrainian government websites and infrastructure. Continue reading

04Jun/23

New Independent Research Study Reveals Majority of Global Financial Institutions Are Unable to Respond Effectively to Fraud and Financial Crime

BioCatch, the pioneer of behavioral biometric intelligence and a leader in digital fraud detection, today announced the findings of a new commissioned study conducted by Forrester Consulting on behalf of BioCatch: “Improve Fraud and Anti-Money Laundering Operations With A Proactive And Unified Approach.” The research reveals the reality about the concern and readiness of the world’s largest banks’ ability to effectively respond to the changing fraud and financial crime landscape. This research comes on the heels of increasing media and regulatory body reports that money laundering scams are increasing at alarming rates. Continue reading

21Apr/23

Kamono Farm Initiatives Limited (KFI) a Zambian company is facing allegations of fraud and money laundering.

Kamono Farm Initiatives Limited (KFI) is a Zambian company that was founded in 2012 with the vision of changing the agribusiness landscape by offering farmers a superior service. KFI’s business model is based on contract farming, which allows the company to provide farmers with access to inputs, markets, and technical expertise. This has allowed KFI to help farmers increase their yields and incomes, and to improve the sustainability of their farming practices.

However, in recent years, KFI has been facing allegations of fraud and money laundering. These allegations stem from a number of factors, including:
Continue reading

16Apr/23

Impact of the Al Jazee​​ra’s Gold Mafia Investigation in Africa and its leaders

LONDON, 13 April 2023 / — It is still too early to say what the full impact of Al Jazeera’s Gold Mafia investigation will be on Africa and its leaders. However, the investigation has already had a number of significant impacts. Continue reading

09Mar/23

Lloyds Banking Group invests £10 million in digital identity company Yoti

Lloyds Banking Group has invested £10 million in digital identity company Yoti, an investment which supports the development of innovative technology to keep people safe online, tackle the ever-growing risks of identity fraud, and give people more control over their personal data. Continue reading

18Jan/23

Matteo Messina Denaro: arrest of mafia boss after 30 years on the run is the end of an era – but not the end of the Cosa Nostra

Felia Allum, University of Bath

Matteo Messina Denaro, one of the leaders of the Sicilian mafia, the Cosa Nostra, has finally been detained after 30 years on the run. His arrest came as around 100 police officers surrounded the private Maddalena clinic in Palermo where they had discovered he was receiving treatment.

Continue reading

01Jul/22

How your brainwaves could be used in criminal trials

Michel Funicelli, Teesside University

American Kevin Strickland was exonerated after spending 42 years in prison for being wrongfully convicted of a triple murder in November 2021. His 1978 conviction was based on mistaken identification of an eyewitness. The eyewitness later said that police pressured her into identifying Strickland, and attempted to have her testimony recanted but failed. She died in 2015.

Continue reading