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Monthly Archives: April 2023

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  Blog

Banking on Deceit: Billions Lost to Cybercrime & Authorized Push Payment Fraud

April 21, 2023 by Colin Parsons

“Today’s cyber landscape has provided ample opportunities for criminals and adversaries to target U.S. networks, attack our critical infrastructure, hold our money and data for ransom, facilitate large-scale fraud schemes, and threaten our national security.” – Timothy Langan, Executive Assistant... 

  Blog

The Rise of Cryptocurrency in Modern Slavery

April 19, 2023 by Verafin

“Digital assets may pose significant illicit finance risks, including money laundering, cybercrime and ransomware, narcotics and human trafficking, and terrorism and proliferation financing.”  –Department of State, Trafficking in Persons Crypto companies play a critical role in the fight against human... 

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