Security & Fraud

Security & Fraud
Victims Of Tech Support Scam Get Refunds
February 25, 2020

To support scam victims, the Federal Trade Commission (FTC) will start to send refunds of over $1.7 million to consumers who fell victim to a tech support scam, the agency said in a press release. Get the Full Story Complete the form to unlock this...

Security & Fraud
Email Scam Victim Sues Bank Claiming Lack Of Fraud Protection
February 23, 2020

Police and financial institutions are battling to contain a wire transfer email hacking scam that is costing individuals and businesses billions, The Wall Street Journal (WSJ) reported on Sunday (Feb. 23).  Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Security & Fraud
NYC Taxi Commission Accused Of $810 Million Fraud
February 21, 2020

New York Attorney General Letitia James announced plans to sue New York City for allegedly fraudulent practices by its Taxi and Limousine Commission (TLC), according to reports on Thursday (Feb. 20). Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Security & Fraud
Hack Of Patient Survey Firm NRC Health Raises Questions Over US Records Security
February 21, 2020

A cyberattack at NRC Health has prompted questions about the security of its data and overall patient privacy, CNBC reported. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Security & Fraud
FTC Fines Office Depot; Refunds Consumers For Virus Scam
February 20, 2020

The Federal Trade Commission (FTC) has sent $34 million to victims of a scheme by Office Depot and a separate software provider that encouraged them to buy unnecessary computer repair products, according to a report. Get the Full Story Complete the form to unlock this...

Security & Fraud
Data Breach At US Defense Agency Compromised Personal Info
February 20, 2020

The U.S. Defense Information Systems Agency (DISA) said that its network was likely “compromised,” according to reports on Thursday (Feb. 20). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Security & Fraud
Swiss Bank Chided For Alleged FIFA, Venezuela Fraud
February 20, 2020

Swiss bank Julius Baer is being scolded by Switzerland’s financial watchdog for failing to notice money-laundering threats connected to deception in Venezuela and FIFA, the world soccer body, Reuters reported Thursday (Feb. 20). Get the Full Story Complete the form to unlock this article and...

Security & Fraud
MGM Resorts Admits To 2019 Hack
February 20, 2020

MGM Resorts International, a hotel and casino operator, admitted it had experienced a data breach following a report saying information on 10.6 million guests was compromised, according to a report by Reuters.  Get the Full Story Complete the form to unlock this article and enjoy...

Security & Fraud
Fraud Decisioning Orchestrates A Response
February 19, 2020

Some people think the best thing about the Pennsylvania-based convenience store and fuel chain Wawa is their absurdly delicious jalapeño-stuffed pretzels, oozing with molten cheese. So very tasty. Bad people love Wawa, too – mostly for its large database of consumer information. In they went,...