Generative Data Intelligence

Tag: fraud

UAE Court of Appeal Clears Asian Man of $140,000 Bitcoin (BTC) Fraud Charges

A UAE Court of Appeal has struck out a case involving an Asian man, who was earlier accused of duping his business...

Beijing to Test Blockchain Platform for Fighting Fraudulent Invoices

Following a successful rollout in Shenzhen last year, China’s blockchain invoicing system is being introduced to the capital.On March 2, the Beijing Municipal...

Now you need a notarized document to get a .gov domain

by Danny Bradbury The US government is tightening its rules around the registration of government web domains to stop...

Classics Against Innovations: Can Venture Success Rate Be Outraced by Crypto?

In a world where blockchain technology is rapidly breaking barriers and disrupting industries one at a time, the emergence of new models to...

Maximizing customer engagement when fraud prevention is top of mind

With the number of data records breached in 2019 surpassing four billion, fraud prevention and regulatory compliance are, inevitably, top priorities for financial...

Proving That Tether Manipulated Bitcoin 2017 Bull Run Won’t Be Easy

The iFinex–Tether market manipulation lawsuit continues. Last week, Judge Katherine Failla of the Southern District of New York selected Roche Cyrulnik Freedman as...

Week in review: Kali Linux evolution, ransomware getting more fearsome

Here’s an overview of some of last week’s most interesting news, articles and podcasts: March 2020 Patch Tuesday forecast: Let’s put the madness behind...

Facebook sues Namecheap to protect people from domain name fraud

Facebook has filed a lawsuit against domain registrar Namecheap and its Whoisguard privacy protection service over fraudulent domains Facebook announced this week that...

U.S. Govt. Makes it Harder to Get .Gov Domains

The federal agency in charge of issuing .gov domain names is enacting new requirements for validating the identity of people requesting them. The...

Investigating Phishing Emails and Domains Using DomainTools Iris

This blog post is sponsored by DomainTools. For more information and product trials please visit https://securityweekly.com/domaintools. Investigation Time! You may be sitting at...

SHARED INTEL: Here’s why CEOs who’ve quit Tweeting are very smart to do so

Cyber threats now command the corporate sector’s full attention. It’s reached the point where some CEOs have even begun adjusting their personal...

Former Acting Inspector General Charged in Federal Fraud Scheme

A federal grand jury has indicted Charles K. Edwards on 16 counts related to a conspiracy to steal software from one department and...

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