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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Peter Vogel ordered by Published Date Descending.
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WOW! $2.9 Million Lost To Cybercrime Every Minute Last Year (Think $1.5 Trillion For The Year)!
RiskIQ reported that it "tapped proprietary global intelligence and third-party research to analyze the volume of malicious activity on the internet, revealing that cybercriminals cost the global economy
United States
31 Jul 2019
2
Great Idea - AI (Machine Learning) Used For Fraud Prevention & Payment Intelligence!
Darkreading.com reported that "A machine learning model is only as good as the instructions it is given…..
United States
28 Jun 2019
3
Wow - Cryptocurrency Thefts, Fraud Was $1.2 Billion In The 1st Quarter Of 2019
Reuters interviewed Dave Jevans (CEO of CipherTrace) who said that "Crypto crime has gotten worse because regulations are still weakly enforced.
United States
17 May 2019
4
$100M+ Guilty Plea For Spearphishing (BEC – Business Email Compromise)!
The Department of Justice reported that "a Lithuanian citizen, pled guilty today to wire fraud arising out of his orchestration of a fraudulent business email compromise scheme
United States
5 Apr 2019
5
SEC Enjoins An ICO For False Claims
The Securities and Exchange Commission (SEC) filed a "complaint unsealed yesterday alleges that Blockvest falsely claimed its ICO and its affiliates received regulatory approval from various agencies,
United States
17 Dec 2018
6
IoT Hackers Plead Guilty And Get No Jail Time!
Darkreading.com reported that after substantial cooperation with the FBI that the three "…men charged with creating and managing the Mirai botnet have pleaded guilty ...
United States
23 Oct 2018
7
IoT Hackers Plead Guilty And Get No Jail Time
Darkreading.com reported that after substantial cooperation with the FBI that the three "…men charged with creating and managing the Mirai botnet have pleaded guilty to conspiracy to violate the Computer Fraud & Abuse Act...
United States
28 Sep 2018
8
74 Arrested for Spearphishing (Cyber Fraud AKA Business Email Compromise - BEC) For Theft Of +$16m!
Given the great success for Spearphising criminals it is unlikely to they will ever leave this space!
United States
14 Jun 2018
9
Don't Trust Public Wifi Is One Of 5 Ways To Avoid Fraud This Tax Season!
Darkreading.com reported very bad news about tax season fraud that "Sixty days into the 2017 tax season, that same preparer had 1.5 million user authentication attempts with more than 28,700 of them being...
United States
24 May 2018
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