Security & Fraud

Security & Fraud
Report: JPMorgan Staffers Fired Over Relief Fund Thefts
September 10, 2020

One day after JPMorgan Chase & Co. CEO Jamie Dimon threatened to take action against employees who stole COVID-19 relief funds, several workers have reportedly been fired. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Security & Fraud
China To Roll Out Global Data Security Standards
September 07, 2020

China is debuting a new initiative to set worldwide standards for data security, according to a new report from The Wall Street Journal (WSJ). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Security & Fraud
Helping FIs Separate The ‘Reality Of Fraud Protection’ From Perception
September 03, 2020

The pandemic has pushed us to do all things digitally while opening up new vectors of attack. Those new avenues of fraud have leveraged hallmarks of the current pandemic — fears over public health and concerns about stimulus checks issued by the government — to...

Security & Fraud
Germany’s Trading Exchange Manager Seeks To Call Out Rule-Breaking Companies
September 02, 2020

Deutsche Boerse, Germany’s exchange manager for trading shares and other securities, is seeking Parliament’s approval to “name and shame” companies in the wake of the Wirecard AG scandal, Reuters reported. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Security & Fraud
Germany’s Financial Regulator Exec Won’t Resign Over Wirecard Scandal
September 02, 2020

Despite calls for his resignation in the wake of the Wirecard AG scandal, the president of the German Federal Financial Supervisory Authority (BaFin) has refused to go. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Security & Fraud
How Financial Crime Is Being Thwarted By AI, ML
September 02, 2020

Despite the fact that they prevent over $22 billion in cybertheft annually, financial institutions (FIs) are seeing fraud attack volumes soar as cyberthieves look for new ways to invade.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Security & Fraud
Germany’s Parliament Announces Plans To Investigate Wirecard 
September 01, 2020

As the criminal investigation into the collapse of Wirecard AG continues, the Bundestag (Germany’s Parliament) is planning to hold an inquiry into the payment company. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Security & Fraud
Visa Takes Aim At Unemployment Insurance Fraud
September 01, 2020

At the intersection of government assistance, vulnerable populations and digital payments … the fraudsters lie in wait. 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...

Security & Fraud
Authenticating Consumers And Preventing Fraud In An Age Of Distraction
September 01, 2020

We’re living in the age of distraction. 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 agree...