Security & Fraud

Security & Fraud
Russian Hacker Extradited To Face Charges Over JPMorgan Attack
September 10, 2018

A Russian hacker has been extradited to the United States to face charges related to a massive breach targeting JPMorgan Chase and other U.S. companies. Reuters reported that 35-year-old Andrei Tyurin was arrested in Georgia by request of U.S. authorities, according to U.S. Attorney Geoffrey Berman’s...

Security & Fraud
EC Eyes Greater Enforcement Over Money Laundering
September 10, 2018

The European Commission is crafting a proposal aimed at giving the European Banking Authority more enforcement powers and resources to go after banks that are involved in criminal financing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Security & Fraud
Danske Bank Launches Inquiry Into $150B In Money Flows
September 10, 2018

Danske Bank, Denmark’s largest bank, has launched an inquiry to see if companies with ties to Russia are laundering money through the bank. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Security & Fraud
DataVisor CEO On Winning The AML Arms Race
September 10, 2018

The best thing about living in the digital age, DataVisor CEO and Co-Founder Yinglian Xie told Karen Webster in a recent conversation, is the convenient access to financial services that it has created for everyone, everywhere in the world. Get the Full Story Complete the form to...

Security & Fraud
Entersekt: Why Authentication Needs A Standard
September 10, 2018

Authenticating a transaction can be a widely varied experience. 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 form,...

Security & Fraud
The Deep And Dark Web, Illuminated
September 07, 2018

The dark web – it’s easy to view it as murky, an ocean of illicit activity, with swarms of bad actors acting badly, trading stolen data for – maybe – stolen dollars. Get the Full Story Complete the form to unlock this article and enjoy...

Security & Fraud
British Airways Data Breach Compromises 380K Cards
September 07, 2018

British Airways announced that it was hit by a customer data breach on its website and mobile app, which affected around 380,000 card payments. The airline told CNBC that the breach took place from Aug. 21 to Sept. 5 and is now resolved. The hack...

Security & Fraud
DOJ Probes Wells’ Wholesale Banking Ops
September 06, 2018

Add another investigation to the roster of headlines swirling around Wells Fargo. 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
CO-OP On The Fraud-Fighting Balancing Act
September 06, 2018

Credit unions (CUs) face a delicate balancing act when it comes fighting fraud — a specific needle they need to thread, CO-OP Financial Services’ SVP of Fraud Products Fotis Konstantinidis told PYMNTS in a recent conversation. Get the Full Story Complete the form to unlock this...