Latest Results from /crime
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Travelex says that some of its customer-facing service in the UK are finally live, two and a half weeks after the company was crippled by a ransomware attack.
17 January 2020
A US judge has rubber-stamped a $1.38 billion settlement related to the massive 2017 data breach at Equifax - capping the amount available for cash payouts to victims.
16 January 2020
A pair of financial fraud experts has launched a tool that analyses data breaches to assess the specific risks they pose before recommending actions that consumers can take to protect themselves.
15 January 2020
Indian banks and fintech startups have been given the go-ahead to use video calls to complete KYC compliance checks, following a ruling by the country's central bank.
10 January 2020
With 2019 drawing to a close, we take a look back at our most popular news items, videos and community engagement activities over the course of the past year.
23 December 2019
Police have carried out raids across Europe targeting the buyers of thousands of counterfeit euro banknotes that had been purchased on the darknet.
16 December 2019
ISignthis, a provider of payment verification technology to help banks meets AML reporting obligations, has launched legal proceedings against the Australian Securities Exchange over the suspension of its shares
05 December 2019
NatWest is issuing a payment fob linked to a customer's fingerprint that will allow contactless payments of up to £100 to be made without the use of a bank card or mobile phone.
04 December 2019
Salv, an anti-money laundering (AML) startup founded by a gaggle of former TransferWise staffers, has raised $2 million in a seed round led by Fly Ventures.
03 December 2019
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