According to independent financial analyst Andrei Barkhota, over the year the number of cryptocurrency-themed scam pages increased by 300 thousand. In addition, Vitaly Kitaychuk, Deputy Head of Financial and Technological Company ONLY BANK, noted that September is the traditional month of exchange rat...
say ‘North Korea’ when sometimes it is important to point out the particular actors in play as they can sometimes signal a shift in the requirements for the regime writ large,” says Michael Barnhart, a principal analyst at cybersecurity firm Mandiant and an expert in North Korean operations...
Worse may be to come, as fraudsters head into new territory. Chris Boyd, lead malware intelligence analyst at Malwarebytes, warns that mule herders are now diversifying and opting for cryptocurrency transfers, a sign that this seven-headed beast is expanding. The financial regulator last week warne...
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Avivah Litan, a fraud analyst withGartner Inc. explaineda blog postpublished earlier this month that Apple provides banks with a fair amount of data to aid banks in their efforts at “identity proofing” the customer, such as device name, its current geographic location, and whether or not th...
CNN Legal Analyst Karen Friedman Agnifilo said that in order to avoid being goaded into making so-called “reversible errors,” Judge Arthur Engoron may have to let Donald Trump speak and “make the appropriate record if he does decide to sanction him.” Engoron has repeatedly told T...