cyber fraud

SEC Urges Corporate Accounting Changes Amid Rising BEC Scam Threat
SEC Urges Corporate Accounting Changes Amid Rising BEC Scam Threat
October 25, 2018  |  B2B Payments

As U.S. public companies brace for wide-ranging changes to accounting standards, the U.S. Securities and Exchange Commission (SEC) wants corporate accountants and financial executives to...

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Analysis Claims $88.6M Laundered Via Crypto Exchanges
Analysis Claims $88.6M Laundered Via Crypto Exchanges
September 28, 2018  |  Cryptocurrency

For years, law enforcement has feared that bitcoin could make money laundering easier. And now, in a new analysis of 2,500 suspected crypto crimes that made...

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Bottomline Technologies Launches Payment Fraud Solution For SWIFT Members
Bottomline Technologies Launches Payment Fraud Solution For SWIFT Members
April 19, 2017  |  Security & Fraud

Bottomline Technologies, a provider of technology solutions to help businesses pay and get paid, announced Tuesday (April 18) that it is leveraging its experience in...

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IdentityMind Global And Neoway Team Up To Integrate Platforms
IdentityMind Global And Neoway Team Up To Integrate Platforms
October 25, 2016  |  Security & Fraud

IdentityMind Global announced Tuesday (Oct. 25) a partnership to integrate its Trusted Digital Identity online fraud prevention and compliance automation platform with Neoway’s Advanced Data...

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As Online Sales Grow, So Does Cyberfraud
As Online Sales Grow, So Does Cyberfraud
September 29, 2016  |  Security & Fraud

One of the unintended consequences in the rise of eCommerce is a related rise in cyberfraud attacks on online shoppers. Which is why online retailers are...

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Bangladeshi Heist Linked To 2014 Sony Hack
Bangladeshi Heist Linked To 2014 Sony Hack
May 16, 2016  |  Security & Fraud

The search for the Bangladesh cyberheist fraudsters has taken an interesting turn with new research indicating the involvement of the same hackers behind the 2014...

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Paysafe’s Current Accounts Safe From Past Breach
Paysafe’s Current Accounts Safe From Past Breach
December 01, 2015  |  News

British mobile payments company Paysafe announced that the two instances of hacks, which stole data from its 7.8 million accounts, could not affect its current customer...

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Uber Accounts For Sale On The Dark Web?
Uber Accounts For Sale On The Dark Web?
March 31, 2015  |  Mobile Commerce

Stolen Uber customer accounts are being sold on the dark Internet by the thousands for as little as $1 each, online magazine Motherboard reported on...

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