题目 What is the standard that must be established to prove a violation of the antifraud provisions of Rule 10b-5 of the Securities Exchange Act of 1934? A. Strict liability. B. Intentional misconduct. C. Criminal intent. D. Negligence. 相关知识点: 试题来源: 解析 B 略 反馈 收藏 ...
Phishing is the practice of sending fraudulent communications that appear to come from a legitimate and reputable source, usually through email and text messaging. The attacker's goal is to steal money, gain access to sensitive data and login information, or to install malware on the victim's ...
For users of existing anti-money laundering, ID verification, and fraud prevention services, there is a range of products and services available from added value suppliers, that can top up the data and services already provided. While most of the existing solutions providers use primarily credit ...
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) protects our financial system. FinCEN is responsible for enforcing the Corporate Transparency Act.
Now the users’ credentials have been stolen, and are used to take over accounts. Attackers then use this information to commit fraud, hold information ransom, with the goal of financial gain. The common element among phishing attacks is the disguised identity of the attackers. In phishing attac...
LEGAL CORNER - The Anti-Corruption Strategy: What is my role regarding combatting fraud and corruption?Muller, LouiseCIGFARO Journal
Opera introduces Opera Air – the first browser to actively improve your wellbeing February 4, 2025 Oslo, Norway – 4 February 2025 – The Norwegian browser maker Opera [NASDAQ: OPRA] is introducing Opera Air, the first browser built around the concept of mindfulness. Beyond being a powerful...
The Customer Identification Program (CIP) is a crucial component of theBank Secrecy Act (BSA)andAnti-Money Laundering (AML)regulations in the United States. CIP requires financial institutions to verify customer identities for new accounts. This aims to prevent money laundering, terrorist financing, ...
Pretexting is use of a fabricated story, or pretext, to gain a victim’s trust and trick or manipulate them into otherwise harming themselves or their organization.
Email spoofing is achievable because the Simple Mail Transfer Protocol (SMTP) does not provide address authentication. This way, spoofing can be executed simply with a working SMTP server and an email client (like Outlook or MacMail). Once the spoofed email message is composed, the attacker can...