Month: August 2020

MALVERN, Pa., August 13, 2020 — Modevity, LLC, is a leading Commercial Intelligence company established in 2004 and provides Investigative Due Diligence research reporting services. Modevity continues to expand our Investigative Due Diligence Research case support to Law Firms.  This quarter we have closed Five new Law Firm clients to support their varied criminal, business, and … Read more MODEVITY EXPANDS OUR INVESTIGATIVE DUE DILIGENCE RESEARCH SUPPORT TO NEW CLIENT LAW FIRMS

Financial Crimes Enforcement Network Alerts Financial Institutions to Convertible Virtual Currency Scam Involving Twitter Immediate Release July 16, 2020 The Financial Crimes Enforcement Network (FinCEN) is emphasizing a high-profile scam exploiting Twitter accounts to solicit fraudulent payments denominated in convertible virtual currency (CVC). Cyber threat actors compromised the accounts of public figures, organizations, and financial institutions … Read more FINANCIAL CRIMES ENFORCEMENT NETWORK ALERTS FINANCIAL INSTITUTIONS TO CONVERTIBLE VIRTUAL CURRENCY SCAM INVOLVING TWITTER

The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to alert financial institutions to potential indicators of cybercrime and cyber-enabled crime observed during the COVID-19 pandemic. Many illicit actors are engaged in fraudulent schemes that exploit vulnerabilities created by the pandemic. This advisory contains descriptions of COVID-19-related malicious cyber activity and scams, associated financial … Read more ADVISORY ON CYBERCRIME AND CYBER-ENABLED CRIME EXPLOITING THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC