Thirty-six Indicted for $530 million in global cyber-crime losses
A federal indictment charges 36 individuals from around the world for their roles in the Infraud Organization, an Internet-based cybercriminal enterprise engaged in the large-scale acquisition and sale of stolen identities and credit cards.
Related articles
-
Article
Cyber-security attestations now required for leadership at NY’s financial firms
Tough new cyber-security regulations, crafted in New York, require board members and senior officials to not just talk the talk.
-
ArticleUber breach sheds light on how companies use ‘bug hunters’
As a cyber-security tool, companies are turning to outsiders to hunt down software and security flaws. The concern is that bug bounties may become excessive or reward illegal activity.
-
PremiumAssessing the impact of the DOJ’s monitorship policy six months in
It has been nearly six months now since the Department of Justice’s (DOJ) Criminal Division released its memorandum on the selection of compliance monitors. This article provides a critical analysis of the monitorships that received early terminations, those that remain in place, and the broader compliance lessons they impart.