March, Intelect Group news round up
ERROR alert, if you have been sent here via the May newsletter you can find the TikTok story here (apologies) Our monthly round up of … Read more
February news round up
Our monthly round up of news items relevant to AML regulated businesses Cyber Security Criminal businesses – Organised criminals operate in much the same way … Read more
Due Diligence Diaries 2/2/2023
Beneficial ownership enforcement Companies House is reported to be assessing and preparing cases for enforcement action against overseas companies who own UK land and have … Read more
Cyber Bytes 12/12/22
Data Breach Australia Australia has been rocked with yet another data breach. According to sources over than 130,000 customer details in the custody of telecommunications … Read more
Cyber Bytes from Intelect Group
Cisco Systems confirmed on the 10th of August that it suffered a Ransomware in May of this year. The well-known networking equipment provider stated that … Read more
Due Diligence Diaries 9/6/22
📰 Captured from the news feeds we monitor here at Intelect Group this weeks ‘Due Diligence Diaries’ providing up to date and relevant information. 🚨 ‘Tiger King’ arrested … Read more
