News & Analysis as of

Phishing Scams Risk Management Fraud

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #444 – Best Phishing Campaigns are from HR or IT

Everyone thinks they can spot a phish. Whether it is an email, SMS text, or QRish phishing, people have an overinflated view of their capabilities to detect them....more

StoneTurn

The Evolution of Cybercrime: How to Stay Safe from AI-Driven Fraud

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A recent article in The Wall Street Journal highlights a case that is sadly all too familiar – a family member is in distress, and you must wire them money to help save them. Of course, as the article reveals, the family...more

Holland & Knight LLP

Sophisticated Crypto Theft Targeting High-Net-Worth Individuals

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A recent court case has unveiled a new level of sophistication in attacks targeting high-net-worth cryptocurrency holders. In a meticulously orchestrated scheme, hackers managed to steal more than $40 million in bitcoin from...more

Bennett Jones LLP

Don’t Be the Next Victim of a BEC Scam

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Businesses are increasingly defrauded through common scams known as business email compromise scams (BEC scams) for which they do not have insurance to cover the resulting losses. Fortunately, there are easy-to-implement...more

Troutman Pepper Locke

Need for Enhanced Cybersecurity in Public Finance — Cyberthieves Steal Bond Proceeds

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Recent events highlight the need for enhanced cybersecurity protocols in government offices across the U.S. In late November 2024, the Township of White Lake in Michigan, intended to issue approximately $29 million in general...more

K&L Gates LLP

Be Wary: Sophisticated Scam Emails Impersonating IP Attorneys

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Business owners should be aware of a new email scam circulating impersonating an intellectual property (IP) representative, containing false information, and offering trademark assistance. This nefarious email scam is sent by...more

Jackson Lewis P.C.

AI versus MFA

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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

Robinson+Cole Environmental Law +

EPA Notice of Violation Letters Phishing Scam

On July 30, 2024, the U.S. EPA Office of Inspector General issued a fraud alert to bring attention to an increasing number of companies reporting that they have received fraudulent EPA Notice of Violation letters demanding...more

Troutman Pepper Locke

US EPA Warns of Fraudulent NOVs

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Phishing scams can pop up anywhere, as evidenced by the U.S. Environmental Protection Agency (EPA) Office of Inspector General’s recent alert regarding fraudulent Notice of Violation letters (NOVs)....more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #393 – Phishing, Smishing, Vishing and Qrishing Schemes Continue to Dupe Users

The recent increase in smishing and vishing schemes is prompting me to remind readers of schemes designed to trick users into providing credentials to perpetrate fraud. We have previously written on phishing, smishing,...more

Womble Bond Dickinson

New Trademark Scam

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Over the years many clients have forwarded to us scam trademark mailings. These mailings come from various official-sounding sources, all of which seek money to allegedly take action regarding the client’s trademarks....more

Moritt Hock & Hamroff LLP

Beware: Scams Targeting U.S. Trademark Applicants and Owners Are Increasingly Persuasive

One recent victim of scams preying on U.S. trademark filers and registrants answered a call that appeared to be from the United States Patent and Trademark Office (USPTO). It wasn’t. The target of the scam was forced to...more

Erise IP

What’s Trending in Trademarks, January 2024: Travis Kelce’s IP Era, Liquid Death vs. Arnold Palmer, USPTO Scams

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Every month, Erise’s trademark attorneys review the latest developments at the U.S. Patent and Trademark Office, in the courts, and across the corporate world to bring you the stories that you should know about: Travis...more

Sterne, Kessler, Goldstein & Fox P.L.L.C.

MarkIt to Market® - No, No, No! How to Avoid Scams and Stay Merry this Holiday Season

Especially during the holi-daze, it can be easy to let our safeguards down and fall prey to scammers looking to make a quick buck. Trademark applicants and registrants interacting with the U.S. Patent and Trademark Office...more

BakerHostetler

Deeper Dive into the Data

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Every year, BakerHostetler collects and analyzes various metrics about the incident response matters we handle. In 2022, we handled over 1,160 incidents. The most striking trends we saw across those incidents were an overall...more

Goodwin

Protecting Against Wire Fraud Scams

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On March 10, 2023, the US Federal Deposit Insurance Corporation took control of the assets of Silicon Valley Bank (SVB). In light of SVB’s closure, many venture firms and emerging companies are establishing new accounts with...more

Dorsey & Whitney LLP

Forestall Phishing Forays with Sophisticated Domain Name Watching

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With the holiday season upon us and online goods and services flying off the virtual shelves, companies should not lose sight of the increased risk of phishing and cyberattacks. Society’s reliance on online commerce means...more

Baker Donelson

Fraudulent Unemployment Claims on the Rise: What Should Employers Do?

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Government agencies are grappling with the theft of millions of taxpayer dollars through unique fraud schemes directed at state unemployment programs. Employers often are the first to discover these schemes when they learn...more

K2 Integrity

Targeted Cyber Frauds in Today’s Global Crisis

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You receive an email saying that due to COVID-19, a number of regularly scheduled meetings are moving to new dates and times. While hovering over the conveniently provided email link to your calendar, you notice the email...more

The Volkov Law Group

DOJ and FBI Fight Back Against Pandemic Fraud

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You can always count on cyber-criminals and fraudsters to come out of the woodwork when a national crisis occurs.  The COVID-19 pandemic has resulted in a multitude of criminal schemes....more

Seyfarth Shaw LLP

Belonging, Connection, and Inclusion Amid COVID-19

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In a short span of time, we have gone from thinking about the virus as a distant concern to working remotely from home as we have been asked to help flatten the curve by social distancing. We are daily bombarded with news and...more

Hinshaw & Culbertson LLP

Beware of Fraudsters Posing as Government Investigators to Obtain Protected Health Information

Risk Management Question - What precautions can law firms, along with their lawyers and staff, take when they receive an unexpected request for protected health information (PHI) from someone claiming to be a...more

Foley Hoag LLP - Security, Privacy and the...

Beware of COVID-19-Based Cyber Attacks, Say US and UK Agencies

Malicious cyber actors have been exploiting the COVID-19 crisis, warn the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA) and the UK’s National Cyber Security Centre (NCSC) in a joint...more

Proskauer on Privacy

FTC Ramps up COVID-19 Activity After Improving its Data Security Enforcement Orders

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With the spread of the novel coronavirus (COVID-19), cybersecurity criminals and scammers are ramping up their efforts to target vulnerable employers and workforces. The FTC announced today that since January they have...more

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