Browsing: fraud

As cryptocurrency ventures further into mainstream financial services, CFOs must prioritize cybersecurity to protect their organizations from increasing risks.

The SEC is refocusing its enforcement efforts with the launch of the Cyber and Emerging Technologies Unit (CETU), signaling a move toward fraud prevention in digital assets and other emerging technologies.

Kolkata police shut down a call center impersonating Microsoft technical support and defrauding US citizens.

Kolkata police shut down a fraudulent call center impersonating Microsoft technical support and defrauding US citizens.

Blockchain analysis firm Chainalysis reports a record increase in cryptocurrency scam revenue in 2024, driven by ‘pig butchering’ scams and the rise of generative AI.

The SEC establishes the Cyber and Emerging Technologies Unit (CETU) to combat cyber-related misconduct and protect investors in the digital asset space. This unit will focus on fraud involving AI, social media, and crypto assets while enforcement and regulatory changes continue.

The SEC will host panels on AI’s impact on corporate disclosures and strategies to protect investors from AI-driven fraud.

Illinois Senator Dick Durbin is proposing legislation to protect consumers from cryptocurrency ATM scams, addressing significant financial losses and targeting fraudulent activities within the largely unregulated industry.

Learn about the rise of crypto ATM scams in Colorado, how they work, and how to protect yourself from becoming a victim of digital currency fraud. Legislative efforts and expert advice offer solutions for a safer financial future.

Several federal health officials have withdrawn from the upcoming Healthcare Information and Management Systems Society (HIMSS) meeting in Las Vegas, impacting key discussions on fraud prevention in healthcare programs.