by Jyotsna Bucktowar | Nov 27, 2024
The five-month Operation HAECHI V targeted seven types of cyber-enabled frauds: voice phishing, romance scams, online sextortion, investment fraud, illegal online gambling, business email compromise fraud and e-commerce fraud. Member countries were alerted to the...
by Jyotsna Bucktowar | Nov 26, 2024
Operation Serengeti targeted criminals behind ransomware, business email compromise (BEC), digital extortion and online scams – all identified as prominent threats in the 2024 Africa Cyber Threat Assessment Report. Private sector partners, including Internet...
by Jyotsna Bucktowar | Nov 20, 2024
This landmark agreement aims to strengthen global efforts against digital-age crimes by enhancing international cooperation, bolstering law enforcement initiatives, and advancing technical assistance and capacity-building for cybercrime prevention. From terrorism...
by AdrianaAMLP | Nov 13, 2024
Alert is intended to help financial institutions identify fraud schemes associated with the use of deepfake media created with generative artificial intelligence (GenAI) tools. The alert explains typologies associated with these schemes, provides red flag indicators...
by AdrianaAMLP | Oct 16, 2024
The guidance builds on the Department’s ongoing work to protect New Yorkers and DFS-licensed entities from cybersecurity risks through its nation-leading cybersecurity regulation (23 NYCRR Part 500) and follows recently adopted DFS guidance to combat discrimination by...
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