Who are the best fraud fighters?
Seasoned fraud expert PJ Rohall has recently become the new Head of Fraud Strategy & Education at SEON. In this Help Net Security interview, he talks about how he entered the industry, about the evolving fraud landscape, and offers advice to other fr.....»»
Resecurity identified the investment scam network Digital Smoke
Resecurity identified one of the largest investment fraud networks by size and volume of operations created to defraud Internet users from Australia, Canada, China, Colombia, European Union, India, Singapore, Malaysia, United Arab Emirates, Saudi Ara.....»»
Musk trial win a ‘non sequitur" in Twitter sitter case
The Securities and Exchange Commission said Elon Musk is reading too much into his win at a securities fraud trial in San Francisco if he thinks the result has any bearing on his 2018 deal with the agency requiring a Tesla lawyer to screen his compan.....»»
Ozy Media founder Carlos Watson arrested for fraud scheme
Mr Watson "directed a scheme to defraud investors" of millions of dollars, federal prosecutors claim......»»
Two out of three corporate frauds go undetected, research finds
To professor Alexander Dyck, corporate fraud is like an iceberg: a small number is visible, but much more lurks below the surface......»»
Authorities break up gang responsible for €38 million CEO fraud
A joint investigation supported by Europol has led to the dismantling of a Franco-Israeli criminal network involved in large-scale CEO fraud (also known as BEC scams). The operational activities resulted in five action days, which took place between.....»»
Do Kwon: US regulator charges "cryptocrash" boss with fraud
Terraform Labs founder Do Kwon has been accused of "orchestrating a multi-billion dollar" crypto scheme......»»
Do Kwon: US regulator charges cryptocrash boss with fraud
Terraform Labs founder Do Kwon has been accused of "orchestrating a multi-billion dollar" crypto scheme......»»
US regulator charges cryptocrash boss Do Kwon with fraud
Terraform Labs founder Do Kwon has been accused of "orchestrating a multi-billion dollar crypto" scheme......»»
Resecurity and CSG partner to help businesses navigate challenging situations
Resecurity has partnered with CSG (Centre Systems Group) to accelerate channel sales growth in UAE and enable CSG to offer a Cyber Threat Intelligence (CTI), Dark Web Monitoring (DWM), Digital Risk Management (DRM), Fraud Prevention (FP) and Identity.....»»
Shkreli tells judge his drug discovery software is not for discovering drugs
Shkreli now says his drug discovery software is like a recipe website. Enlarge / Martin Shkreli arrives at Brooklyn Federal Court on the first day of his securities fraud trial in 2017. (credit: Getty | Kevin Hagen) In a.....»»
More and more of us are getting sucked into online romance fraud scams
Online stalking is increasingly more accepted, while 10% of Americans have been catfished......»»
Socure joins FIDO Alliance to improve identity verification industry standards
Socure has joined the FIDO (Fast IDentity Online) Alliance to advance identity verification standards that make it easy to verify identity online and protect against identity fraud across industries. Socure’s mission is to verify 100% of good ident.....»»
Shufti Pro releases risk assessment and eIDV services to help firms fight fraud
Shufti Pro has launched its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. Risk assessment solution Purposely built tool to help business.....»»
How Musk beat Tesla fraud lawsuit: Juror says case relied too much on tweets
Jury sided with Musk despite judge ruling his Tesla tweets were false and reckless. Enlarge / Elon Musk attends the 2022 Met Gala at The Metropolitan Museum of Art on May 2, 2022, in New York City. (credit: Getty Images | Dimitr.....»»
Elon Musk found not guilty of fraud over Tesla tweet
The Tesla boss is cleared of fraud charges over a tweet about taking the carmaker back into private ownership......»»
Musk beats fraud charges; jury rejects investor claims in “funding secured” case
Musk lawyer claimed investors were "gambling and looking for lawsuits as insurance." Enlarge / Elon Musk leaves court in San Francisco on Friday, February 3, 2023. (credit: Getty Images | Bloomberg) Update at 6:15 pm ET:.....»»
Musk has a laugh in court as Tesla tweet fraud trial goes to jury
Lawyers for the opposing sides were arguing to U.S. District Judge Edward Chen, whose question about whether it’s “metaphysically possible” for plaintiffs to prove a “material misrepresentation” prompted Musk to laugh out loud......»»
Musk has a laugh in court as Tesla tweet fraud trial wraps up
Lawyers for the opposing sides were arguing to U.S. District Judge Edward Chen, whose question about whether it’s “metaphysically possible” for plaintiffs to prove a “material misrepresentation” prompted Musk to laugh out loud......»»
Fraudsters beat App Store vetting by swapping out app data
Con artists involved in a so-called "pig butchering" scam sneaked apps into Apple's App Store and Google Play Store by temporarily presenting innocuous functionality.The App Store includes an option for users to report fraud with apps, and in 2022, A.....»»
GroupSense VIP Monitoring service enables enterprises to proactively protect executives
GroupSense’s VIP Monitoring service assesses and monitors high-profile individuals, executive identities, and their extended personal networks to detect exposure and threats, helping to prevent identity theft, fraud, ransomware and other cyber-atta.....»»