Information Policy News

Cyber Law and Cybercrimes

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A Record of Processing Activities (RoPA) is a key document required under the General Data Protection Regulation (GDPR), specifically under Article 30. 

It serves as an internal record for organizations to document all personal data processing activities they engage in. Maintaining a RoPA is crucial for demonstrating compliance with GDPR and enables organizations to understand how personal data flows through their operations. The RoPA must include detailed […]

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Social media has revolutionized communication, but it has also given rise to new forms of cybercrime, including online defamation attacks. 

2 mins 3 mths

Defamation involves making false statements that harm someone’s reputation. On social media, such attacks can spread rapidly and have devastating effects. The anonymity and broad reach of social media platforms make them fertile ground for defamatory content. Cybercriminals can easily create fake profiles to disseminate […]

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3 mins 3 mths

Risk appetite and risk tolerance are crucial concepts in risk management, often used interchangeably but with distinct meanings. 

Understanding and balancing them is vital for effective decision-making in both personal finance and organizational strategy. Risk Appetite refers to the level of risk an entity is willing to accept in pursuit of its objectives. It embodies the strategic goals and vision, providing a framework […]

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2 mins 3 mths

Financial statement fraud and anti-money laundering (AML) are interconnected financial crimes with significant implications for businesses and economies.

Financial statement fraud involves the intentional manipulation of a company’s financial records to present a misleading view of its financial health. This can include inflating revenue, understating liabilities, or overstating assets to deceive investors, regulators, or other stakeholders. AML, on the other hand, encompasses policies, […]

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3 mins 3 mths

The emerging threat of social media hacking in cyber fraud has become a significant concern in today’s interconnected world.

As social media platforms proliferate and become integral to personal and professional lives, they also present lucrative targets for cybercriminals. These hackers exploit vulnerabilities to gain unauthorized access to user accounts, leading to a range of fraudulent activities. One of the primary motivations behind social […]

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4 mins 3 mths

Social engineering is a critical factor in many data breaches, profoundly affecting both individuals and organizations.

Unlike technical attacks, social engineering exploits human psychology to deceive individuals into divulging confidential information. This tactic has become increasingly sophisticated, leveraging various methods such as phishing, pretexting, baiting, and tailgating. Phishing, one of the most common social engineering techniques, involves sending fraudulent communications that […]

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