Artificial Intelligence, Fraud, Identity Theft

Threat Actors Use AI to Launch Identity Theft Scams

Robinson+Cole Data Privacy + Security Insider on 4/25/2025

Identity theft will continue to rise in 2025. According to the Better Business Bureau of Missouri (BBB), it received over 16,000 identity theft complaints in the past three years. Scammers are “increasingly using advanced...more

Continued Remote Hiring Concerns in IT Sector: What to Look for in 2025 and How to Mitigate Business Risk

Wiley Rein LLP on 1/10/2025

Remote worker fraud is expected to continue to proliferate in 2025. Fully remote hiring and work, particularly in the technology sector, continues to pose unique business and legal risks for companies. Just in December 2024,...more

AI versus MFA

Jackson Lewis P.C. on 1/9/2025

Ask any chief information security officer (CISO), cyber underwriter or risk manager, or cybersecurity attorney about what controls are critical for protecting an organization’s information systems, you’ll likely find...more

Identity Theft and How To Prevent It

Ankura on 12/19/2024

Imagine sitting in your living room, enjoying a cup of your favorite morning coffee, and you open your mail to discover that you recently opened a new bank account at XYZ Bank, unbeknownst to you. Or maybe you receive an...more

Combatting Financial Crime in the Metaverse

Ankura on 3/7/2023

...The internet-enabled virtual world of the metaverse is capturing the imagination of so many people that by the end of the decade five billion could be using it, according to a forecast by Citi. The metaverse is also...more

Metaverse Primer

Shipkevich PLLC on 1/5/2023

The term “metaverse” first appeared in 1992 as an abstract concept in Neal Stephenson’s dystopian novel Snow Crash. Two decades later, the Metaverse has since evolved from a mere idea to a figment of everyday reality, as it...more