‘Criminals are now using deepfakes to impersonate senior executives’
In the current environment, appearance is no guarantee of authenticity, and trusting a familiar voice or face is no longer sufficient
Financial Crime Special Report
Anti money-laundering efforts hampered by poor co-ordination
Educating people about fraudster dangers is key to addressing problem whose scale cannot be overstated
Beware the new kids on the financial crime block
AI enables sophisticated scams by people with little or no technical expertise, but it can be a source of solutions too
Vigilance and innovation key weapons in the fight against financial crime
A risk-focused organisational culture is called for, while an initiative of the Central Bank is supporting the development of new solutions
With cybercrime, an organisation’s people are its best defence
Cyberattacks on Irish firms rose by more than a fifth last year, making training and awareness imperative
The top five financial crimes – what they are and what to watch for
The list of financial crimes is long but some categories are more prevalent than others
Cyber battleground: How tech facilitates and combats financial crime
It is not only the technologically savvy among us who are vulerable to online scammers, given the advent of AI
Disrupting financial crime calls for public-private collaboration
Inadequate co-ordination, strategic planning and data sharing impede our ability to fight financial crime
Financial crime’s rise: ‘The images and voices can be very convincing’
As technology makes it easier for criminals to get us to part with our money, what can we do to protect ourselves?
Crosswords & Puzzles
Crosswords & puzzles to keep you challenged and entertained
Common Ground
How does a post-Brexit world shape the identity and relationship of these islands
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