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2020 Fraud Perspective: Pigs, Rats and Ransomware

2020 Fraud Perspective: Pigs, Rats and Ransomware

Before The Santa Fe Group Senior Advisor Bob Jones shares his insights on 2020 fraud trends, he points out that 2019 is the Year of the Pig. “It’s also the year of ransomware,” adds Jones, who expects ransomware attacks, phishing attacks and other forms of fraudulent...

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SIM Swap Scams + Consumerization = TPRM Risk

SIM Swap Scams + Consumerization = TPRM Risk

SIM swap scams can be extremely expensive to individual consumers -- one investor lost more than $23.8 million worth of cryptocurrency to a SIM card hijacking in 2018. These hacks also represent a growing third party risk as the use of cell phones and related consumer...

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The Value of Virtual Assessments

The Value of Virtual Assessments

A risk-based determination of whether - and how - to conduct remote assessments of vendors Expert Contributors:  Angela Dogan and Andrew Hout Given how much time and money virtual assessment of vendors can save companies and their third party risk management programs,...

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