Security & Fraud

Security & Fraud
Deutsche Bank Draws Bipartisan Inquiry Over AML
January 24, 2019

Congressional leaders on both sides of the aisle are looking for answers about money laundering issues at Deutsche Bank, especially after reports that its U.S. counterpart may have been used for that very purpose, according to a report in Bloomberg. Get the Full Story Complete...

Security & Fraud
Ascension Leak Exposes 24M+ Loan, Mortgage Details
January 24, 2019

Data and analytics company Ascension has suffered a data leak that exposed more than 24 million loan and mortgage documents from some of the country’s biggest banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Security & Fraud
Ex-Barclays Execs Accused Of Concealing £322 In Qatar Fees
January 23, 2019

Four former high-ranking bank officials at Barclays have been accused of hiding 322 million pounds ($420 million) in payments to Qatar in exchange for investing in the bank and cash infusions in 2008, according to a report from Reuters. Get the Full Story Complete the...

Security & Fraud
Emergent Technology Develops Shariah-Certified Gold Supply Chain
January 22, 2019

Emergent Technology (EmTech), a finance and technology company, announced on Monday (Jan. 21) that its blockchain-based gold supply chain ecosystem (RG SCA) has received Shariah-compliance certification, according to a press release. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Security & Fraud
Fortnite’s In-Game Currency Used In Money Laundering Schemes
January 21, 2019

A new report has revealed that Fortnite’s in-game currency is being used to launder money from stolen credit cards. 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...

Security & Fraud
Hackers Steal Discount Vouchers From Pinduoduo
January 21, 2019

Pinduoduo, the Chinese Nasdaq-listed Internet marketplace that lets consumers get discounts from merchants, announced Sunday (January 20) that an online collective stole tens of millions of yuan worth of discount vouchers. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Security & Fraud
Data Breach Leaks 773M Emails, 21M Passwords
January 18, 2019

The largest public data breach ever has been discovered, according to Gizmodo. 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...

Security & Fraud
U.S. CEOs Rank Cybersecurity As Biggest External Threat
January 17, 2019

Chief executives across the globe are bracing for a recession on the horizon, but when it comes to CEOs in the U.S., cybersecurity ranks higher as a concern. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Security & Fraud
Federal Websites’ Certificates Expire During Govt. Shutdown
January 17, 2019

Add federal websites to the fallout from the government shutdown. 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...