20 Aug Fraud Investigation Techniques, Cyber Due Diligence FBI warns seniors about billion-dollar scam draining retirement funds, expert says AI driving it Posted by walter October 18, 2025 0 The FBI is warning about a scam that it says has wiped out entire life savings and retirement accounts, leaving seniors deva... Continue reading
19 Aug Cyber Due Diligence Future-Proofing Fraud Prevention: The Role of Corporate Alliances in Emerging Threats Posted by walter October 18, 2025 0 Post Content Continue reading
12 Aug Cyber Due Diligence When Lean Controls Are Not Enough: Rethinking Refund Fraud Prevention Posted by walter October 18, 2025 0 Post Content Continue reading
01 Jan Cyber Due Diligence, Fraud Investigation Techniques Explore Online Events Posted by walter January 1, 2025 0 Post Content Continue reading
31 Aug Cyber Due Diligence, Fraud Investigation Techniques Student Loan Breach Exposes 2.5M Records Posted by walter August 31, 2022 0 2.5 million people were affected, in a breach that could spell more trouble down the line. Continue reading
30 Aug Cyber Due Diligence, Fraud Investigation Techniques Watering Hole Attacks Push ScanBox Keylogger Posted by walter August 30, 2022 0 Researchers uncover a watering hole attack likely carried out by APT TA423, which attempts to plant the ScanBox JavaScript-based reconn... Continue reading
29 Aug Cyber Due Diligence, Fraud Investigation Techniques Tentacles of ‘0ktapus’ Threat Group Victimize 130 Firms Posted by walter August 29, 2022 0 Over 130 companies tangled in sprawling phishing campaign that spoofed a multi-factor authentication system. Continue reading
26 Aug Cyber Due Diligence, Fraud Investigation Techniques Ransomware Attacks are on the Rise Posted by walter August 26, 2022 0 Lockbit is by far this summer’s most prolific ransomware group, trailed by two offshoots of the Conti group. Continue reading
25 Aug Cyber Due Diligence, Fraud Investigation Techniques Cybercriminals Are Selling Access to Chinese Surveillance Cameras Posted by walter August 25, 2022 0 Tens of thousands of cameras have failed to patch a critical, 11-month-old CVE, leaving thousands of organizations exposed. Continue reading
24 Aug Cyber Due Diligence, Fraud Investigation Techniques Twitter Whistleblower Complaint: The TL;DR Version Posted by walter August 24, 2022 0 Twitter is blasted for security and privacy lapses by the company’s former head of security who alleges the social media giant’s action... Continue reading