Social media has evolved tremendously since its inception—it has become part of our everyday lives and helps us stay connected with others. In fact, June 30 has been declared World Social Media Day as a day to celebrate the...more
Payment scams exploiting the lure of cryptocurrency are a growing concern for individuals and businesses—losses from crypto scams increased from $907 million in 2021 to $2.57 billion in 2022. These scams typically involve...more
5/23/2023
/ Asset Recovery ,
ATMs ,
Cryptocurrency ,
Due Diligence ,
Elder Abuse ,
Enforcement ,
Financial Transactions ,
Fraud ,
Investment Schemes ,
Investors ,
Payment Systems ,
Phishing Scams ,
Police ,
Popular ,
Scams ,
Sensitive Personal Information ,
Social Media ,
Theft
You receive an email saying that due to COVID-19, a number of regularly scheduled meetings are moving to new dates and times. While hovering over the conveniently provided email link to your calendar, you notice the email...more
5/28/2020
/ Coronavirus/COVID-19 ,
Cyber Crimes ,
Cybersecurity ,
Email ,
FBI ,
Federal Trade Commission (FTC) ,
Financial Institutions ,
FinCEN ,
Fraud ,
Google ,
Phishing Scams ,
Risk Management ,
Scams ,
Vulnerability Assessments