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Jonathan T. Marks CPA, CFF, CFE and NACD Board Fellow

Jonathan T. Marks CPA, CFF, CFE and NACD Board Fellow

Board Advisor – Fraud, Ethics, Governance, Risk Management, Compliance, Internal Audit, Investigation, & Anti-Corruption (FCPA) Strategist

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Category: Phishing

Speaking and Training on Fraud, Compliance, Ethics, and More…

November 11, 2019 Jonathan T. Marks, CPA, CFF, CFE

Best in class fraud and ethics training customized for you and your organization.

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Cyber Actors Exploit ‘Secure’ Websites In Phishing Campaigns

June 25, 2019 Jonathan T. Marks, CPA, CFF, CFE

Websites with addresses that start with “https” are supposed to provide privacy and security to visitors. After all, the “s” stands for “secure” in HTTPS:

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Recent Posts

  • Fraud Tip Friday: Lessons From Recent FCPA Enforcement Actions November 22, 2019
  • DOJ Updates FCPA Corporate Enforcement Policy November 21, 2019
  • Speaking and Training on Fraud, Compliance, Ethics, and More… November 11, 2019
  • Fraud: Department of Justice (DOJ) Announces Procurement Collusion Strike Force November 7, 2019
  • Reputation Risk Management Doesn’t Have a Start or End Date! November 6, 2019
  • Compliance Thought Leaders You Should Be Following by Matt Kelly October 28, 2019
  • IIA Philadelphia and Baker Tilly Announce 2020 Fraud & Ethics Symposium to be held on March 20th! October 16, 2019
  • FCPA: CEO Overriding/Circumventing and Exploiting Internal Controls, and Issuing False Certifications October 2, 2019
  • Skepticism – A Key Tool in the Fight Against Fraud September 2, 2019
  • Slush Funds and the Juniper Networks FCPA Settlement August 30, 2019

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RSS SEC Press Releases

  • SEC Charges Founder, Digital-Asset Issuer With Fraudulent ICO
  • SEC Obtains Asset Freeze to Halt Alleged Offering Fraud
  • Former Congressman and Two Others Settle Insider Trading Charges
  • Jefferies to Pay Nearly $4 Million for Improper Handling of ADRs
  • SEC Obtains Touting and Fraud Judgment Against Colorado Cannabis Stock Promoter
  • SEC Charges Multinational Telecommunications Company With FCPA Violations
  • SEC Charges Trucking Executives With Accounting Fraud
  • SEC Releases Report on 38th Annual Small Business Forum
  • SEC Charges Iconix Brand Group and Former Top Executives With Accounting Fraud
  • SEC Issues Agenda for Dec. 11 Meeting of Small Business Capital Formation Advisory Committee
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