Sections
Security & Fraud
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Security & FraudFinCEN Hits Capital One For $390 Million; Says Bank Violated...
The Financial Crimes Enforcement Network (FinCEN) late Friday (Jan. 15) announced that it is...
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Security & FraudCommerzbank Says It Was 'Deceived' By Wirecard Fraud
Commerzbank has told lawyers that the bank was a victim of fraud in the...
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Security & FraudCommerzbank Cautioned BaFin About Wirecard Months Before Scandal
Commerzbank warned German financial watchdog BaFin about Wirecard's illicit activity early in 2020, before...
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Security & FraudRakuten Mobile Employee Arrested, Accused Of Stealing SoftBank Secrets
An ex-employee of SoftBank, a major Japanese wireless carrier, was reportedly arrested on Tuesday...
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Security & FraudHackers Strike New Zealand's Central Bank
The Reserve Bank of New Zealand said Sunday (Jan. 10) that it has been...
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Security & FraudRussian Hacker Sentenced To 12 Years In Prison
Russian hacker Andrei Tyurin, who helped carry out an attack on J.P. Morgan Chase,...
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Security & FraudPandemic Hackers Swiped $36 Billion From Unemployment Coffers
Federal and state governments are cracking down on unemployment after an estimated $36 billion...
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Security & FraudRussian Hack Used Servers Inside US, Cybersecurity Company Says
The recently discovered cyber attack on federal government agencies and companies handling data as...
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Security & FraudT-Mobile: Hackers Accessed Customer Call Data
T-Mobile has told some customers of a “security incident” in which a malicious party...
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Security & FraudTicketmaster Hit With $10 Million Criminal Fine For Allegedly Hacking...
Live Nation’s Ticketmaster has agreed to pay a $10 million criminal fine in order to sidestep...
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Security & FraudNew SMB Stimulus Package Could Again Be Vulnerable To Fraud
Although the $900 billion COVID-19 relief package passed by the White House this week...
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Security & FraudTurkish Authorities Search For Suspect In US Tax Fraud Scheme
Turkish prosecutors have issued a detention warrant for Turkish businessman Sezgin Baran Korkmaz, who...
