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 美股操纵案激增至4倍,7成涉及中概股
 日经中文网· 2025-09-30 06:01
瞄准在美上市的小型中国企业实施股价操纵案增加(REUTERS) 以在美国上市的小型中国企业为对象的股价操纵正急剧增加。犯罪分子利用AI机器人在聊天软件上散 布虚假信息,诱导投资者入局,借此推高股价。2022年以来,美国股市涉嫌股价操纵等的异常交易中 70%涉及中概股…… 以在美国上市的小型中国企业为对象的股价操纵正急剧增加。犯罪分子利用AI机器人(人工智能自动 应答)在聊天软件上散布虚假信息,诱导投资者入局,借此推高股价的案例屡见不鲜。美国的证券交易 所拟发布提高交易量低的中国企业上市门槛的限制方案等,正忙于应对。 纳斯达克发现的违规案中,7成涉及中概股 尤其突出的是在美国上市的中国概念股。美国证券交易所纳斯达克的资料显示,2022年以来,该所向美 国金融业监管局(FINRA)及美国证券交易委员会(SEC)通报的涉嫌股价操纵等异常交易中,70%涉 及中概股。 美国网络安全公司KnowBe4的首席信息安全官(CISO)顾问Roger Grimes提出看法称:"占比高达 70%,很难认为这是偶然事件,很可能涉及有组织犯罪"。 AI机器人伪装成金融专家 例如,被认为在中国从事电子设备显示器制造的奥斯汀科技集团(Os ...
 Aflac Data Breach By Scattered Spider Hackers Is No Quacking Matter
 Forbes· 2025-06-21 16:10
 Core Points - Aflac disclosed a data breach on June 20th, which may have compromised sensitive personal information, including social security numbers [3] - The breach was detected on June 12th, and Aflac is investigating the extent of the breach with external cybersecurity experts [3] - The hacking group Scattered Spider is believed to be responsible for the breach, which has previously targeted the insurance industry [4][5] - Scattered Spider employs social engineering tactics, posing as employees to manipulate IT support staff [6] - Aflac is offering free credit monitoring and identity theft insurance to affected customers for two years [8]   Industry Insights - The insurance industry is currently under threat from cybercriminals, particularly from groups like Scattered Spider, which focus on specific sectors [5] - Managed Service Providers are often targeted as they can be weak links in security, allowing hackers to access multiple companies through one breach [7] - Companies in the insurance sector should remain vigilant against social engineering schemes that could compromise their security [5]


