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Fraud › Cyber Attacks › Cyber Threats

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Orrick, Herrington & Sutcliffe LLP

Cyber Threats in Public Finance: Protecting Transactions from Wire Fraud

Orrick, Herrington & Sutcliffe LLP on

A recent cyberattack on a Michigan township has exposed weaknesses in the bond-closing process. In this incident, hackers stole over $25 million in bond proceeds by using spoofed email addresses to provide fraudulent wire...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #421 – Threat Actors Using DocuSign API to Send Fake Invoices

Robinson+Cole Data Privacy + Security Insider on

DocuSign is a great and efficient way to obtain authentic signatures for contracts and invoices. As with other efficient tools, threat actors will and have found a way to use the DocuSign API to send fake invoices to divert...more

HaystackID

[Webcast Transcript] Anatomy of a Business Email Compromise

HaystackID on

Editor’s Note: This webcast brings together some of HaystackID’s top experts to dissect the intricacies of Business Email Compromise (BEC) attacks—a rapidly growing threat impacting organizations globally. During the...more

Guidepost Solutions LLC

Defending Your Law Firm Against Cyber Threats

Guidepost Solutions LLC on

In an increasingly digitized world, law firms are prime targets for sophisticated cyber threats that can result in substantial financial losses and reputational damage. Recently, a prominent law firm, esteemed for its...more

Mintz - Antitrust Viewpoints

Treasury Department Warns Financial Institutions to Prepare for AI-Age Fraud — AI: The Washington Report

Mintz - Antitrust Viewpoints on

Pursuant to President Biden’s October 2023 AI executive order, the US Department of Treasury (Treasury) released a report on cybersecurity risks in the financial services sector in March 2024. While recognizing the...more

Mitratech Holdings, Inc

Supply Chains: An Intrinsic Part of Your Risk Framework

Mitratech Holdings, Inc on

Your supply chain is most likely an instrumental part of your business’s unique value proposition. While they have been vital for many years, their significance has grown even further recently. Technology changes have...more

Vinson & Elkins LLP

Sound the Alarm: DOJ’s New Criminal and Civil Tools to Combat Crypto-Cyber Threats Should Prompt Investment in Cyber Compliance

Vinson & Elkins LLP on

As a strong signal that it intends to increase its focus on illicit crypto transactions, the Department of Justice (“DOJ”) announced the creation of an enforcement team, the National Cryptocurrency Enforcement Team (“NCET”),...more

Foley Hoag LLP

DOJ Announces New Cyber-Fraud Initiative Promoting False Claims Act Enforcement Against Contractors and Grantees Failing to Follow...

Foley Hoag LLP on

As we anticipated last spring, the Department of Justice (DOJ) has signaled that it will utilize civil enforcement of the False Claims Act (FCA) to address new and emerging cybersecurity threats. On October 6, 2021, Deputy...more

Furia Rubel Communications, Inc.

Cybersecurity: How to Protect Yourself and Your Company

Furia Rubel Communications, Inc. on

Just recently, Equifax had the largest-ever settlement for a data breach. They are to pay at least $575 million, and potentially as much as $700 million, to settle allegations over its massive 2017 data breach. What we tell...more

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