lso Tuesday, the Treasury Department took action against the same Cambodian company, Huione Group, and affiliates.

Abdellah Belmili allegedly ran two black-market websites selling stolen financial credentials and custom-built phishing kits targeting major American banks, federal prosecutors say.

Eran Haggiag, CEO & Founder, Glide Identity

As traditional fraud markers become obsolete, we must treat digital identity as critical infrastructure and adopt a layered, real-time defense to neutralize sophisticated crime rings.

The executive order finally calls cyber-enabled fraud what it is: transnational organized crime. Now the U.S. has to act like it—and the private sector has to stop…

Following a rash of AI-assisted impersonations of U.S. officials, the bill would raise the financial and criminal penalties around using the technology to defraud. 

Prosecutors accuse Chukwuemeka Victor Amachukwu, who was arrested in France, of multiple fraud schemes, including tax refund fraud and identity theft.

New legislation seeks the creation of a Treasury-led task force to examine and combat AI-fueled scams that trick Americans out of their money.

The 2015 Cybersecurity Information Sharing Act provides vital legal protections for cyber threat sharing initiatives, they say.

At least one key Republican told CyberScoop that he wasn’t happy about the last-minute nature of the EO.