Binance and CEO Changpeng Zhao Plead Guilty to Federal Charges in $4B Resolution
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
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
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
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
Uncovering Asian Romance Scams Playbook
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.
44 ARRESTED IN EU-WIDE CRACKDOWN AGAINST HIGH-RISK CRIMINAL NETWORK
An international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals.
Lawyer sentenced; invoked attorney-client privilege to conceal fraud
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme
Alarming – Top Frauds you should know
Federal Trade Commissions` Bridget Small covers a concerning but important short note. In 2021, 5.7 million people filed reports and described losing more than $5.8 billion to fraud — a $2.4 billion jump in losses in one year.
Who is liable for payment in an invoice redirection scam?
A business may receive goods and think it has paid for them, but then find that payment was never received. That business may still be liable to make payment to the supplier.
5 Ways to protect against scam traps on Social Media
Social media permeates the lives of many people – we use it to stay in touch, make new friends, shop, and have fun. But social media is also increasingly where scammers go to con victims, started with an ad, a post, or a message.
