Fraud & Scams Navigating Global Scams in International Trade: The Case of the Double A Paper Scam in Thailand 08/06/2024
Fraud & Scams Port St. Lucie Police Investigate Theft of Over $70,000 from Wells Fargo Cardholders 07/31/2024
Compliance Massachusetts Lawmakers Consider Revision to Student Data Privacy Legislation In light of technological advancements in educational tools, Massachusetts legislators are reviewing a proposed bill aimed at modernizing the... by Richie 08/09/2023
Risk Management DLA Develops Strategy for Enhanced Supply Chain Security In response to the significant supply chain disruption caused by the 2021 cyberattack on the Colonial Pipeline, Defense Logistics... by Richie 07/27/2023
Cybersecurity in Trade Predictive Risk Profiling: Enhancing Supply Chain Security Against Cyber Threats Introduction: In an era of escalating cyber threats, safeguarding sensitive information within supply chains has become imperative for businesses.... by Billy J. 07/23/2023
Fraud & Scams Cryptocurrency Scams Highlighted in Recent NPR Report: A Cautionary Tale A recent NPR report featured the story of 74-year-old Naum Lantsman, who reportedly lost a significant amount of money... by Richie 07/20/2023
Importing & Exporting Challenges in Securing the Department of Defense’s Digital Logistics In May 2023, the United States encountered a significant cyber-espionage campaign executed by a Chinese hacking group within the... by Billy J. 07/18/2023
Fraud & Scams WhatsApp ‘Friend in Need’ Scam Costs Users Over £1.5 Million The UK's national fraud and cybercrime reporting center, Action Fraud, has released data indicating that users have lost over... by Richie 07/15/2023
Fraud & Scams Alex Mashinsky Pleads Not Guilty in Celsius Network Fraud Case Alex Mashinsky, the founder and former CEO of the now-bankrupt cryptocurrency lender Celsius Network, has entered a not guilty... by Richie 07/13/2023
Cybersecurity in Trade China-Linked Hackers Allegedly Access Western Government Emails, Microsoft Reports Microsoft has reported that a hacking group linked to China, referred to as Storm-0558, has gained access to email... by Richie 07/12/2023
Data Protection Brazil Enforces First Data Protection Law Penalty Brazil's National Data Protection Authority (ANPD) has executed its inaugural penalty under the General Data Protection Law (LGPD). This... by Richie 07/11/2023
Fraud & Scams Facebook Scams Target Desperate Kidney Sellers in India In February 2020, Surya, a mother of two from India, faced financial hardship and decided to sell one of... by Richie 07/05/2023