i-law

Fraud Intelligence

Cloud storage best practice – mitigating the risks

Paul Benedek is director as well as cloud privacy and data breach consultant for Excis Networks Ltd (www.excis.co.uk). Contact him on contact@excis.co.uk.
Online Published Date:  20 August 2020

Ghana to the Bahamas via Togo: anatomy of an advance fee fraud

Lily Kennett (+44 (0)20 7034 9000, lily.kennett@schillingspartners.com) and Juliet Young (+44 (0)20 7034 9000, juliet.young@schillingspartners.com) are partners at Schillings and Trevor Wiles (+44 (0)20 7831 9110, twiles@forensicrisk.com) is a partner at Forensic Risk Alliance. Research by Georgia Lacey of Schillings and Michael Milton of Forensic Risk Alliance.
Online Published Date:  20 August 2020

Double extortion – an emerging trend in ransomware attacks

Julian Hayes (+44 (0)20 7430 2277, jhayes@bcl.com) is a partner at BCL Solicitors LLP, specialising in all aspects of corporate crime and regulatory work. He has considerable experience of advising corporates on data protection and cybercrime issues.
Online Published Date:  25 August 2020

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