Remove category
Remove Information Security Remove Retail Remove Sales Remove Security
article thumbnail

SEC Announces 2022 Examination Priorities: Private Funds, ESG, Retail, Cyber, Digital Assets Top the List

Data Matters

Securities and Exchange Commission (SEC) Division of Enforcement (EXAMS or Division) issued its annual examination priorities. Private Fund, ESG Investing, Retail Investors, Cybersecurity, Fintech, and Digital Assets. On March 30, 2022, the U.S. Investment Advisers and Investment Companies .

Retail 88
article thumbnail

Record Retention Policy for Businesses: A Strategic Guide to Compliance and Efficiency

Armstrong Archives

No matter the size of a business, a well-defined record retention policy serves multiple purposes: ensuring compliance with legal and regulatory requirements, aiding in efficient document management, and securing sensitive information. Each category will have different legal and operational retention requirements.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

TicketClub Italy Database Offered in Dark Web

Security Affairs

A database belonging to TicketClub Italy, a company providing coupons platform for offline purchases, is available for sale on darkweb hacking forums. The platform lists coupons in multiple categories including health, travel, food, services, events. Same year – Ticketmaster ’s U.K. division was slapped with a $1.65

article thumbnail

Global Scamdemic: Scams Become Number One Online Crime

Security Affairs

In 2020, a multi-stage scam called Rabbit Hole targeted companies’ brands, primarily retail and online services. The scheme is aimed at people using marketplaces and services related to property rentals, hotel bookings, online bank transfers, online retail stores, ridesharing and deliveries. Pierluigi Paganini.

article thumbnail

Wear your MASQ! New Device Fingerprint Spoofing Tool Available in Dark Web

Security Affairs

The Resecurity® HUNTER unit has identified a new tool available for sale in the Dark Web called MASQ , enabling bad actors to emulate device fingerprints thus allowing them to bypass fraud protection controls, including authentication mechanisms. The tool is available for $130 and each new device fingerprint starts from $1.

article thumbnail

FTC Publishes Red Flags Rule Compliance Guide; Confirms Broad Interpretation of the Rule

Hunton Privacy

The FTC appears to interpret this definition to encompass entities that may have little or no involvement in credit decisions, such as retailers that accept credit card applications for forwarding to credit card companies. The second category of “creditors” is entities that “participate” in credit decisions.

article thumbnail

The dark web index 2021, report

Security Affairs

Even FireEye and SolarWinds got hit, and those last two are digital security companies. Almost none of the known attacks ended up stealing money but information. The natural question is, what use is that information to the hackers? But not all the stolen information on offer is strictly digital in origin.

Marketing 112