General Archive - ARTEFAKTUM

‘Operation Tropicana’: The Takedown of a Billion Dollar Boiler Room Gang

Post author:artefaktum
Post published:January 16, 2024
Post category:CyberCrime General

The success story of brining down a massive Asian boiler room operation without the involvement of a single police officer

Breaking News background with world map backdrop. Blue Global connectivity line and headline bar for modern futuristic news template with technology sun light effect for TV studio.

Binance and CEO Changpeng Zhao Plead Guilty to Federal Charges in $4B Resolution

Post author:artefaktum
Post published:November 27, 2023
Post category:General

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive

Cybersecurity Trends to Watch Out for in 2024

Post author:artefaktum
Post published:November 27, 2023
Post category:General

As we step into the digital era, the landscape of cyber threats continues to evolve, presenting new challenges for individuals, businesses, and governments alike. The year 2024 is poised to bring forth a wave of sophisticated cyber threats that demand heightened vigilance and innovative security measures. In this article, we delve into the anticipated cyber security threat trends for 2024, exploring the potential risks and offering insights into how organizations can fortify their defenses.

Artefaktum Joins Forces with ACFE for International Fraud Awareness Week

Post author:artefaktum
Post published:November 21, 2023
Post category:General

Artefaktum LLC , a global leader in security and risk advisory, is proud to announce its partnership with the Association of Certified Fraud Examiners (ACFE) during the annual International Fraud Awareness Week.

7 tips for cybersecurity at home or home office work

Post author:artefaktum
Post published:May 20, 2023
Post category:CyberCrime Family Office General Super Learning Thoughts on

7 tips for proactively limiting or even blocking cyber threats at home to protect your home office work, your private internet activities and your children

Thoughts about the past – and the future

Post author:artefaktum
Post published:April 5, 2023
Post category:General

The footage below is from July 7, 1941. The slogans at a demonstration in New York read “Arm Britain and Prolong the War“, “Hitler has not attacked us, why attack…

Two California Men Indicted for $150 Million Securities Fraud

Post author:artefaktum
Post published:March 30, 2023
Post category:CyberCrime Family Office General

Two California men have been indicted for their alleged involvement in a sophisticated securities fraud scheme that generated over $150 million in illicit profits.

Uncovering Asian Romance Scams Playbook

Post author:artefaktum
Post published:February 12, 2023
Post category:CyberCrime General

With Covid-19 driving city residents to spend more time online, phishing emails and love scams have been on the rise in a big way. A Businessman conned out of millions in romance scam familiar tale amid surge in Hong Kong cybercrimes turned to Artefaktum for help. Duirng the investigation we uncovered a real „treasure“ for Law Enforcemnet and investigators in „PIG BUTCHER“ and Romance Scam Cases.