Cybersecurity

Cybersecurity
Collaboration, Education and Payments Orchestration Key in the Battle Against Fraud
March 28, 2022

March 2020 changed how firms look at security and compliance. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this...

Cybersecurity
FCC Adds Russian Cybersecurity Company Kaspersky Lab to List of National Security Risks
March 27, 2022

The U.S. Federal Communications Commission has added Kaspersky Lab, a Russian cybersecurity company, to the list of companies posing an “unacceptable” risk to U.S. national security, a report says. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Cybersecurity
Cybercriminal Sentenced to 66 Months for Online Fraud
March 25, 2022

An Estonian man on Friday (March 25) was sentenced to 66 months in prison for his role in a years-long scheme that included computer hacking, moving stolen goods and money and using stolen financial account information to make money, according to a U.S. Justice Department...

Cybersecurity
Lebanon Central Bank Chief, Nevada Man Charged in Separate Money Laundering Crimes
March 25, 2022

Lebanon’s central bank chief was charged with illicit enrichment and money laundering by Lebanese Judge Ghada Aoun, while a Nevada man pleaded guilty to laundering funds solicited for BitClub Network, according to reports. Get the Full Story Complete the form to unlock this article and...

Cybersecurity
Russian Government Employees Charged in Worldwide Hacking Scheme
March 25, 2022

Four Russians employed by their government have been charged with attempting, supporting and conducting cyber incursions in two separate conspiracies, the FBI reported Thursday (March 24). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Cybersecurity
NYC Party Planner Charged in $2.3M Bitcoin Laundering Case
March 25, 2022

Prosecutors in Manhattan have accused a former party producer of using bitcoin to launder millions in for a “rolodex of crooks” around the world. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Cybersecurity
London Cops Nab Seven Teens in Connection with Lapsus$ Hacks
March 24, 2022

Seven teenagers were arrested by London police on Thursday (March 24) in connection with the recent hacking spree by the Lapsus$ cyber-crime gang that infiltrated Microsoft and Okta this week and recently, Samsung, Ubisoft and Nvidia.  Get the Full Story Complete the form to unlock...

Cybersecurity
Four Indicted by DOJ in $16M Fake Investment Ruse
March 24, 2022

Four men were indicted for allegedly engaging in a $16 million wire fraud and money laundering operation connected to their investment firm, which involved fake offerings promising large returns.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Cybersecurity
2 Plead Guilty, 17 Charged in US Rideshare, Delivery Fraud Racket
March 24, 2022

Two Brazilian nationals — one residing in Lowell, Massachusetts and another in Daly City, California — pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft in connection with a nationwide plot to open fraudulent driver accounts with rideshare and delivery service companies....