Nova Gravity的动态

While emojis are fun for expressing emotions, cybercriminals are exploiting their use to evade detection in illegal activities. Law enforcement faces challenges as text-based detection methods struggle to interpret the subjective meanings of emojis. ?? ?? #Emojis #Police

Privacy vs. Financial Crime Prevention In a landmark decision, the Supreme Court of Canada has reinforced the privacy rights of individuals online, mandating warrants for IP address acquisition. How do we reconcile this with the imperative of combating AML and fraud, where digital footprints are often the first clue? #PrivacyRights #AML #FraudPrevention #DigitalIdentity https://lnkd.in/gqNpEzEy

[NOT LEGAL ADVICE] As a researcher in identity verification, I have long been curious about how colleagues are validating and testing IDV systems without breaking the law. Possessing a fake ID appears to be illegal in all 50 states, so how have you approached the validation & certification of identity verification platforms without resorting to potentially criminal methods? (Please feel free to share via cut-out or DM) While some identity pros may use questionable tactics for testing (and I've witnessed a few hinky hack jobs that were likely misdemeanors), committing petty crimes to solve larger ones is never the answer. #IANAL #identitysecurity #identityverification #identityprotection #frauddetection #deepfake #identityfraud #identitymatters #identitytheft

Question: If someone randomly calls phone numbers from a public database to deceive people and obtain property, would this constitute the offense of public fraud? Assumption: Yes, it would constitute public fraud. Reasoning to support the assumption: Call center scams involve deceiving victims by randomly dialing phone numbers and contacting the victims' mobile phones. This method of deception is general and not specifically targeted at any individual. Therefore, it qualifies as public fraud under Section 343 of the Criminal Code.

By combining human and nonhuman identity management in one solution, Flock Safety is helping law enforcement solve an impressive number of criminal cases every day

Whether you like it or not, you are under surveillance.? Landing Clients 75%?Google your or brand name before engaging with you. What they find can make or break the deal. Avoiding identity theft and hacks. Every two seconds an identity is stolen because personal info is exposed online. Applying to a visa. Government visa officers now screen applicants online. Selling products or services. 42% of adults will research you online before deciding to work with you. Preventing spam and telemarketers. 16 billion spam emails are sent daily to people whose contact info is exposed online. Protecting sensitive personal info. Data brokers track and sell information about you without your consent.

I've seen this a number of times. A stolen identity is used to register a company. Then that company is used for fraudulent purposes. What is really unfortunate is Mr. Lane's claims that he has tried to get his name removed from the corporate registrations of these companies, however "the process is moving at a 'snail's pace'." In Canada, I've seen a higher proportion of fraudulent companies registered either federally, or in provinces with online corporate registry services. Less so in provinces where you need to physically present yourself to register a company. The curmudgeon in me thinks we almost need to go back to doing things only in person. But there is a solution. One option is what occurs in New Zealand. You can do a lot of different things online in that country, but in order to do so, you need to have your identity verified first and create a verified online profile. All of which you can do at any post office in the country. Canada Post...you don't happen to be looking for an extra service to provide, do you?

Red Flags to Watch Out For in Emails, Texts, or Unsolicited Phone Calls: As we become more reliant on technology, scammers are finding new ways to target us. It's important to stay vigilant and recognize the warning signs of a potential scam. If you receive an email, text, or unsolicited phone call, watch out for these red flags: - The email address doesn't agree with the name of a known sender. - They ask you to open a link - They use urgent or fear-inducing language - They send an attachment - They request personal info like PINs, passwords, or in some cases make you verify your social security number. - They pressure you to log into, or send money with, payment apps Remember, it's always better to be safe than sorry. Don't hesitate to ask questions, verify the sender's identity if you think you know them, and report any suspicious messages to the appropriate authorities (https://lnkd.in/g4583hxn). Stay informed and stay protected!

Q: Can contractors become debarred from doing business with #DCGov? A: Yes, a contractor will be debarred for 5 years for the conviction for fraud, embezzlement, theft, forgery, bribery, falsification of records, and other offenses. Learn more at https://ow.ly/zrFC50MZQY4.

Delay in getting cybercrime FIR filed leaves ex-IRS officer in trouble https://lnkd.in/gDxQGU7F Now, think of a common man's situation while dealing with our police & legal system.