Yasna brings together recent headlines from selected sources and makes them easier to sort with tags, filters, and search.
Search across headline titles and summaries.
Weekly headline count for the current query.
Federal Proposal Pushes AI Adoption While Avoiding Regulatory DetailThe White House AI framework urges rapid deployment and federal alignment to counter China while proposing guardrails on fraud, safety and speech - but leaves unresolved conflicts on IP, content regulation and state preemption that Congress must navigate.
Proposed Deal Could End Precedent-Setting SEC Case Over Cybersecurity MisstatementsThe SEC and SolarWinds told a federal judge they’ve reached a tentative agreement to resolve a first-of-its-kind fraud case over cybersecurity disclosures. Federal regulators alleged that SolarWinds misled investors about its cybersecurity, and the settlement hinges on SEC commissioner approval.
The FCC has proposed a $4,492,500 fine against VoIP service provider Telnyx for allegedly allowing customers to make robocalls posing as fictitious FCC "Fraud Prevention Team," by failing to comply with Know Your Customer (KYC) rules. However, Telnyx says the FCC is mistaken and denies the accusations. [...]
Also: Bringing AML and Fraud Programs Together; the Global AI Arms RaceIn this week's update, ISMG editors discussed a U.K. proposal to mandate ransomware payment reporting, tackling financial crime by bringing together fraud and AML teams, and the global AI arms race as countries compete to lead innovation while balancing regulation and ethics.
EVP Johan Gerber on How Threat Intelligence Can Prevent Fraud, Protect PaymentsMastercard's proposed purchase of Recorded Future for $2.65 billion will bring advanced threat intelligence into its payment systems. EVP Johan Gerber explains how this move improves fraud detection and prevention and strengthens Mastercard's cybersecurity in an evolving digital payments landscape.
FTC Says It Should Be Able to Sue Providers Who Know Their Tech Is Used for FraudThe U.S. Federal Trade Commission said it's too easy for fraudsters to launch "child in trouble" and romance scams, so it has proposed rule-making that would give the agency new authority to sue in federal court any technology providers that facilitate impersonation fraud.
Concerns raised over South Africa’s proposal to tie people’s biometric data to their SIM cards