01/12/2022
Six banks – HSBC, NatWest, Santander, Starling, the Co-operative Bank and Virgin Money – let people choose passwords that include their first name and/or surname, the research found.
01/11/2022
But there’s also clearly still a lot of work to be done. By the end of September 2021, there had been more data breaches than in the whole of 2020
01/10/2022
The CEO of neobank Starling has pulled ads from Facebook and Instagram in a stinging attack on its policies toward checks on financial fraud.
01/05/2022
Voice biometrics uses characteristics and patterns in a person’s voice – called a “voiceprint” – to verify their identity.
12/28/2021
Real-time transactions, while a small part of the overall payments market, are expected to become more widely adopted in the years ahead.
12/28/2021
Online fraud during the festive season tends to be on the rise, with criminals using every trick in the book to scam people.
12/27/2021
Giambrone & Partners banking and financial fraud teams are witness to the same strategies that are employed time and time again to deceive novice investors into risking their money.
12/21/2021
Cybersecurity risk has been a growing “non-financial” risk for banks over the years
12/13/2021
Log4j is widely used and will take some time to patch and remediate, making many corporate systems and cloud environments vulnerable to attack.
12/10/2021
Neobanks play an important role in helping to fill this gap, providing people with access to essential financial services, such as loans and the ability to save.
12/08/2021
This preparedness starts with understanding the landscape and recognising how successful extortion attacks can fundamentally impact the business bottom line and the public sector’s service delivery.
12/03/2021
In addition to seeking the injunctions against the fraudsters, the claimants applied for disclosure orders, under the Bankers Trust and Norwich Pharmacal principles, against the Binance entities to discover the identity of the fraudsters.
12/03/2021
The acquisition establishes Exclusive Networks’ first presence in sub-Saharan Africa, expanding its global footprint and providing new opportunities for vendor and reseller partners both within the region and around the world.
12/02/2021
MPC will help out with things like protecting customers’ assets.
12/01/2021
To scale up their attack, threat actors developed loaders with a reduced malicious footprint in Google Play, increasing the difficulties in detecting them with automation and machine learning techniques.
11/29/2021
It would be similar to the guidelines issued by the Monetary Authority of Singapore in 2020
11/26/2021
This will help local organisations to prepare for a cyber incident, and enable them to test their cyber incident response capabilities effectively.
11/22/2021
As that goes on, law enforcement is trying to foster team-ups to address the wider pool of potential victims.
11/22/2021
Enforcement actions focused on tax and COVID-related fraud, money laundering, cybercrimes
11/22/2021
This latest customer win follows hot on the heels of a multi-million-dollar upsell with another major US investment management company.