The fintech startup has been under federal scrutiny for years for questionable financial and carbon accounting practices. © 2024 TechCrunch. All rights reserved. For personal use only.
Category: fraud
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A major cybersecurity law is expiring soon — and advocates are prepping to push Congress for renewal
A push is gearing up to renew an expiring 10-year-old cybersecurity law that was viewed at its initial passage as the most significant cybersecurity legislation Congress had ever passed, and that advocates say now fosters several important threat-sharing initiatives. The 2015 Cybersecurity Information Sharing Act provides safeguards for companies that voluntarily share threat intelligence data…
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FINALLY! FCC Gets Tough on Robocall Fraud
KYC isn’t a Thing, claims telco: Commissioner Brendan Carr (pictured) wants $4.5 million fine on Telnyx, for enabling “illegal robocall scheme.” The post FINALLY! FCC Gets Tough on Robocall Fraud appeared first on Security Boulevard.
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How Fraud is Eating Away at Food Delivery Profits
The food delivery industry has a fraud problem. With slim profit margins already under pressure, bad actors are exploiting vulnerabilities on both the consumer and courier sides of delivery platforms. The post How Fraud is Eating Away at Food Delivery Profits appeared first on Security Boulevard.
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U.S. Shuts Down Another N. Korean IT Worker Scam, Indicting 5
The DOJ, which has move aggressively over the past year to find and shut down North Korea’s numerous IT worker scams, indicts two U.S. citizens and three others for running a six-year operation the stole more than $866,000 from 10 U.S. companies that thought they were hiring legitimate IT pros. The post U.S. Shuts Down…
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California Wildfires Spark Phishing Scams Exploiting Chaos
As Southern California continues to battle devastating wildfires, cybercriminals have seized the opportunity to exploit the chaos, targeting vulnerable individuals and organizations. The post California Wildfires Spark Phishing Scams Exploiting Chaos appeared first on Security Boulevard.
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Biden cyber executive order gets mostly plaudits, but its fate is uncertain
A sweeping executive order on cybersecurity released Thursday won largely positive reviews, with the main question being its timing — and what will come of it with the executive branch set to be handed over from president to president. Chris Inglis, the former national cyber director for Joe Biden who has served under both Democrats…
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Terraform Labs co-founder Do Kwon will face fraud charges in the U.S.
Do Kwon, the co-founder of collapsed cryptocurrency startup Terraform Labs, will be extradited from Montenegro to the U.S. to face federal fraud charges, as first reported by Bloomberg. Kwon faces charges in both the U.S. and South Korea; Terraform Labs’ TerraUSD and Luna cryptocurrencies crashed in 2022, causing investors to lose over $40 billion. Terraform…