Articles

Fake news: World tour

Regrettably, the coronavirus crisis has proven a fertile breeding ground for fake news and scams. It originated from America… it...

Super Smish Bros

Aside from phishing, hacking, vishing, ransomware, malware, social engineering, insider threats and state-sponsored espionage, a new threat is fast rising:...

Don’t bank on it!

Recently, the Australian bank Westpac was accused of facilitating the single biggest case of money laundering in the country’s history....

Malta Mark II

It has been two years since investigative journalist Daphne Caruana Galizia was killed by a car bomb after exposing the...

Of Mice and Conmen

If you are a university professor widely regarded for his work on money laundering, corruption and organised crime, and you...