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Wirecard, a German payments company, said an internal investigation has cleared its Asia-Pacific accounting manager who was accused of faking transactions to boost revenue numbers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
State Bank of India (SBI), the country’s biggest lender, has issued a warning that account holders are being tricked into offering up personal banking details. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
A new report by the United Nations has revealed that global banks are being used to enable payments in illegal deals by North Korea. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
In the wake of a slew of European money laundering scandals, deposits in the euro zone region from foreign countries dropped significantly in the latter half of 2018. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
One of the positive (or at least most promising) projects in the push toward more digital forms of payment and commerce concerns taxes — specifically, bringing more efficiency to a process that many consumers and businesses already consider a nightmare of paper-based bureaucracy. Get the Full...
A security researcher claims to have discovered a non-password protected MongoDB instance at Verifications IO, marking what Security Discovery called the biggest and most detailed email database it has reported on. Verifications IO is an email marketing company. The exposed number of records is around...
Citrix, the networking software company, disclosed late last week that its network was infiltrated. 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...
United States prosecutors are bringing criminal charges against the leaders of OneCoin, a cryptocurrency, alleging they were operating a pyramid scheme worth in the multi-billions, when selling the currency. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
