Fraud Archives – The GRC Hub

FCPA Risk in the Health Care Sector

July 23, 2020 jbiscaya 1 Views 0 Comments Columns, Crime, Fraud, International, Legal Risk, Regulation, Regulatory Risk, Risk Management

The U.S. Foreign Corrupt Practices Act (FCPA) is the primary U.S. law that prohibits companies and individuals from making or

Compliance Risk Management Risk Management

Risk Management Considerations in the Cannabis Industry

July 21, 2020 jbiscaya 1 Views 0 Comments Columns, Compliance, Crime, Emerging Risks, Environmental Risk, ForeFront, Fraud, Health and Wellness, Insurance, Legal Risk, Marijuana Legalization, Natural Catastrophes, Product Liability, Regulation, Risk Management, Safety, supply chain

Currently, 33 states have legalized medical marijuana, and 14 allow marijuana for adult recreational use. The trend toward legalization is

Cyber Security News

DMARC Adoption Spikes, Higher Ed Remains Behind

July 14, 2020 jbiscaya 1 Views 0 Comments adoption, BEC, Business Email Compromise, Cloud Security, colleges, DMARC, email security, email threats, Fraud, higher ed, Most Recent ThreatLists, tession, the report, universities, valimail, verticals, Web Security

The administrator of your personal data will be Threatpost, Inc., 500 Unicorn Park, Woburn, MA 01801. Detailed information on the

Cyber Security News

First-Ever Russian BEC Gang, Cosmic Lynx, Uncovered

July 7, 2020 jbiscaya 6 Views 0 Comments BEC, Business Email Compromise, cosmic lynx, cyberattack, DMARC, email attack, Fraud, mergers and acquisitions scam, Russian BEC group, Web Security

The administrator of your personal data will be Threatpost, Inc., 500 Unicorn Park, Woburn, MA 01801. Detailed information on the

Cyber Security News

Electrolux, Others Conned Out of Big Money by BEC Scammer

June 5, 2020 jbiscaya 5 Views 0 Comments BEC, Business Email Compromise, court documents, electrolux, federal district court, Fraud, guilty plea, houston, kenenty hwan kim, Money Laundering, plea agreement, scam, Texas, Web Security

The administrator of your personal data will be Threatpost, Inc., 500 Unicorn Park, Woburn, MA 01801. Detailed information on the

Risk Management

Using Social Media to Investigate Fraud

June 1, 2020 jbiscaya 4 Views 0 Comments Claims Management, Columns, ForeFront, Fraud, Health and Wellness, Insurance, Legal Risk, Regulation, Technology

Social media offers one of the most cost-effective ways to investigate false workers compensation claims and other instances of fraud.

Cyber Security government News

Fraudulent Unemployment, COVID-19 Relief Claims Earn BEC Gang Millions

May 20, 2020 jbiscaya 2 Views 0 Comments BEC, Business Email Compromise, CARES Act, coronavirus, COVID-19, Fraud, fraudulent claims, Government, Nigerian threat group, pandemic relief, scattered canary, us unemployment claims, Web Security

The administrator of your personal data will be Threatpost, Inc., 500 Unicorn Park, Woburn, MA 01801. Detailed information on the

News Risk Management Security

Should Organizations Be Operating Outside of Their Risk Appetite?

May 12, 2020 jbiscaya 4 Views 0 Comments Banking & Financial Services, Business Continuity, Chief Information Security Officer (CISO), CISO, Cyberattacks, Cybercrime, email, Fraud, Phishing, remote access, risk, Risk Management, Security Awareness, Security Professionals, Security Services, Skills Gap, Social Engineering, Third-Party Vendors, Threat Intelligence

Business opportunities around the world have increased significantly as the online presence of individuals and businesses has increased during lockdowns

Risk Management Security

Fighting Coronavirus Phishing Scams

May 1, 2020 jbiscaya 5 Views 0 Comments Columns, Crime, Cyber-Risk, Cyberrisk, Emerging Risks, Featured 2, ForeFront, Fraud, Health and Wellness, International, Pandemics, Safety, Security, Technology

Around the world, people are dealing with an endless volume of new information about the coronavirus outbreak. They are distracted,

News Security

TrickBot Campaigns Targeting Users via Department of Labor FMLA Spam

April 30, 2020 jbiscaya 7 Views 0 Comments banking trojan, Cybercrime, Fraud, IBM X-Force Exchange, macros, Malware, Malware analysis, Social Engineering, Spam, Spam Emails, spoofing, Threat Intelligence, TrickBot, Trojan, X-Force

IBM X-Force monitors billions of spam emails a year, mapping trending, malicious campaigns and their origins. Recent analysis from our

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