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Fraud › Risk Management › Social Engineering

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Neal, Gerber & Eisenberg LLP

AI and Social Engineering Practice Tips

Neal, Gerber & Eisenberg LLP on

The hospitality industry faces mounting cybersecurity challenges as artificial intelligence (AI) enables increasingly sophisticated social engineering attacks targeting hotels, resorts, and travel service providers. Threat...more

Robinson+Cole Data Privacy + Security Insider

What to Know About SafePay Ransomware Group

Robinson+Cole Data Privacy + Security Insider on

The SafePay ransomware group has been active since fall 2024 and has increased its activity this spring and summer. According to NCC Group, SafePay hit the most victims of any threat actor in May 2025—it is linked to 248...more

Potomac Law Group, PLLC

Cybercriminals Hit Your Inbox—Now What? Recovering Funds After Business Email Compromise and Fraud Schemes

Potomac Law Group, PLLC on

The global cyber scam industry is a multi-billion dollar racket run by crime syndicates who often operate through massive compounds known as “scam farms” in far flung locations.  On our shores, many businesses fall prey to...more

Holland & Knight LLP

Sophisticated Crypto Theft Targeting High-Net-Worth Individuals

Holland & Knight LLP on

A recent court case has unveiled a new level of sophistication in attacks targeting high-net-worth cryptocurrency holders. In a meticulously orchestrated scheme, hackers managed to steal more than $40 million in bitcoin from...more

Zelle LLP

Further Clarity Regarding Coverage for Funds Transfer Fraud

Zelle LLP on

At this point, your IT department has almost certainly warned you to approach your e-mail inbox with skepticism--for good reason. Cybercriminals regularly and effectively impersonate our legitimate contacts for illegitimate...more

Jackson Lewis P.C.

AI versus MFA

Jackson Lewis P.C. on

Ask any chief information security officer (CISO), cyber underwriter or risk manager, or cybersecurity attorney about what controls are critical for protecting an organization’s information systems, you’ll likely find...more

WilmerHale

Disinformation and Deepfakes Risk Management (DDRM) - Fake Viral Narratives and Synthetic Media Pose Risks to Business

WilmerHale on

Fast-spreading disinformation and the growing ease with which believable deepfake media can be created are threats that are poised to accelerate a range of business dangers, particularly those related to reputational risk,...more

Hinshaw & Culbertson LLP

Cyber Alert - Social Engineering Fraud

Hinshaw & Culbertson LLP on

Risk Management Question: How can lawyers identify and avoid increasingly common social engineering scams?...more

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