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The Justice Department has charged two individuals and accepted the guilty plea of a third for orchestrating a massive $1.89 billion cryptocurrency fraud scheme.
30 January 2024
Manhattan's district attorney has written to the firms behind Venmo, Zelle and the Cash App, calling on them to up their security measures in the face of growing fraud.
26 January 2024
Mastercard is hoping to consign passwords to the history books with a new biometric authentication service.
Sweden's Riksbank has filed a police report after a ransomware attack on software firm Tietoevry knocked out some of the central bank's IT systems.
Open banking platform Tink has launched a rules-based risk engine to protect merchants from fraud on instant payment rails.
25 January 2024
The UK's Financial Ombudsman Service is expecting more than 181,000 consumer complaints in the next year, driven in part by an increase in financial fraud and scams.
24 January 2024
Cybersecurity and the outsourcing of IT services are among the greatest risks to the financial sector, warns a new report from German regulator BaFin.
The Securities and Exchange Commission says a "SIM swap" attack was to blame for the hack on its X account earlier this month.
23 January 2024
National Australia Bank has teamed with Microsoft to deliver a free cyber assessment tool to help Aussie small businesses prepare for and bounce back from a cyber attack.
Hong Kong banks are joining an SMS sender registration scheme designed to help customers avoid falling for scam texts.
TSB is advising consumers to avoid making online purchases on Facebook Marketplace, warning that over a third (34%) of the adverts tested on the platform are scam posts.
18 January 2024
German RegTech Hawk AI has brought in HSBC compliance veteran Michael Shearer as chief solution officer.
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