Security & Fraud

Security & Fraud
DocuSign, Microsoft Azure Move to Improve Facial Liveness Detection
July 27, 2023

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Security & Fraud
Grasshopper and Cable Debut Financial Crime Prevention Testing Platform
July 25, 2023

Digital bank Grasshopper has partnered with Cable to equip its clients and Banking-as-a-Service (BaaS) platform with automation and technology for financial crime assurance, testing and oversight. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Security & Fraud
IRS Reduces Unannounced Visits Due to Increased Security Concerns
July 24, 2023

Unannounced visits by IRS revenue officers will be replaced with mailed letters to schedule meetings, except in a few unique circumstances. 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 Using ‘Supply Chain Attacks’ to Access Multiple Targets
July 20, 2023

Hackers are increasingly employing “supply chain attacks” that give them access to multiple targets. 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...

Security & Fraud
Bottomline and Pay.UK Team on Fraud Prevention
July 17, 2023

Payments FinTech Bottomline has teamed with Pay.UK to help companies prevent fraud. 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
Former Chief Growth Officer of Frank Indicted for Fraud
July 12, 2023

Federal prosecutors have filed charges against a second former executive of college financial-planning startup Frank. 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,...

Security & Fraud
SEC Charges Merrill Lynch and BACNAH for Failing to File Suspicious Activity Reports
July 11, 2023

The Securities and Exchange Commission (SEC) has announced charges against investment firm Merrill Lynch, Pierce, Fenner & Smith and its parent company BAC North America Holding Co. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Security & Fraud
FTC Warns About Scammers Impersonating Agency Staff
July 11, 2023

The Federal Trade Commission (FTC) is warning consumers to be wary of scammers pretending to be staff members. 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...

Security & Fraud
HCA Healthcare Discloses Data Security Incident Involving Email Messages
July 10, 2023

HCA Healthcare has disclosed a data security incident. 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, you...