News & Analysis as of

Artificial Intelligence Fraud Bad Actors

Troutman Pepper Locke

Pennsylvania Enacts New Digital Forgery Law

Troutman Pepper Locke on

On July 7, 2025, Pennsylvania Governor Josh Shapiro enacted a new Digital Forgery Law by signing SB 649 into law, which will take effect in 60 days. SB 649 creates “new criminal penalties for anyone who uses artificial...more

Wiley Rein LLP

FTC Targets AI and Potentially More in Impersonation-Fraud Rulemaking

Wiley Rein LLP on

On February 15, 2024, the Federal Trade Commission (FTC) issued a Supplemental Notice of Proposed Rulemaking (SNPRM) that proposes to hold liable entities that provide “goods or services” used by fraudsters to illegally...more

StoneTurn

Tips to Avoid the Common Fraudster: Lessons from Corporate Investigations

StoneTurn on

With scams evolving and growing in volume and maturity, it is more important than ever before to be vigilant about what information is available to nefarious actors. This article provides common scam scenarios, tips for...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide