January 26, 2022 – Ottawa-Gatineau – Canadian Radio-television and Telecommunications Commission (CRTC) The CRTC’s Chief Compliance and Enforcement Officer today announced penalties totalling $300,000 to four Canadians for their involvement in the Dark Web marketplace Canadian HeadQuarters (also known as CanadianHQ). The marketplace was taken offline following the execution of warrants by CRTC staff. Before…
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INTERPOL-led operation takes down prolific cybercrime ring
Interpol has released more details about theJune, 2021 takedown and arrest of people associated with CLOP and other groups. The following is today’s press release: SEOUL, Korea – A 30-month transcontinental investigation and operation has resulted in arrests and Red Notices for suspects believed to be behind a global malware crime network. Two Red Notices,…
The Secret IRS Files: Trove of Never-Before-Seen Records Reveal How the Wealthiest Avoid Income Tax
This story was originally published by ProPublica and is reproduced with permission. While many are focused on the societal implications, remember that this incident involves a data breach or leak. Was this an insider/whistleblower leak or something else? They report, “ProPublica is not disclosing how it obtained the data, which was given to us in…
Breached Online Ordering Platforms Expose Hundreds of Restaurants
How many of us increased our online orders from restaurants because of the pandemic? Unsurprisingly, criminals have been motivated by that to engage in even more Card Not Present (CNP) fraud. A new report by Gemini Advisory, released today, highlights the growing risks restaurants (and consumers) face. In the past 6 months, Gemini has reported…
Ransomware: A Perfect Storm
Ransomware: A Perfect Storm James Sullivan and James Muir Emerging Insights, 29 March 2021 This Emerging Insights paper calls for a new set of policy interventions to reduce the threat from ransomware. Options range from introducing legislation to prevent ransom payments, to tackling the use of penetration testing tools used in ransomware attacks, to national-level mechanisms…
Governor Cuomo Announces Launch of New ID Verification Tool to Fight Unemployment Fraud
Governor Andrew M. Cuomo today announced the launch of a new identity verification tool, ID.me, to fight unemployment benefit fraud and help New Yorkers with bona fide claims verify their identities and receive benefits faster. The Department of Labor has identified over 500,000 fraudulent claims and stopped over $6.4 billion in payments to criminals since…