Security & Fraud

Security & Fraud
CFTC Charges 4 in $44M Bitcoin Scam
March 11, 2022

The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal civil enforcement action this week against four men for allegedly conducting a $44 million bitcoin Ponzi scheme. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Security & Fraud
PYMNTS Crypto Crime Series: Mt. Gox, the Mother of All Crypto Heists
March 10, 2022

Welcome to PYMNTS’ series on crypto crime. We’ll be taking a look at the crimes that have not only been committed in the cryptocurrency industry but have defined it — especially Bitcoin — in many people’s minds. Get the Full Story Complete the form to...

Security & Fraud
New UK Provision to Hold Big Tech Responsible for Paid Ads From Fraudsters
March 10, 2022

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Security & Fraud
AP Automation Frees Teams to Think Strategically When Fighting Payments Fraud
March 08, 2022

While many businesses made the shift to digital during the pandemic, some — too many, in fact — are still relying on paper-based accounts payable (AP) processes. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Security & Fraud
P2P Fraud Battle Demands High-Tech Collaboration Between Banks and Customers
March 07, 2022

That old Watergate adage to follow the money becomes well-nigh impossible in the digital age. 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
Senate Unanimously Approves Cybersecurity Legislation
March 02, 2022

The U.S. Senate has approved new cybersecurity legislation that will make it so infrastructure organizations have to report cyberattacks within 72 hours and ransomware payments within one day, ZDNet reported Wednesday (March 2). Get the Full Story Complete the form to unlock this article and...

Security & Fraud
Hackers Post Nvidia Personnel Data Online After February Breach
March 01, 2022

Following the recent Nvidia hack, it has now been revealed that hackers stole employee credentials and proprietary information and posted it online, Bloomberg reported Tuesday (March 1). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Security & Fraud
Cyberattack Forces Closure of Toyota’s Japanese Factories
February 28, 2022

Toyota said it will suspend production at its Japanese factories after a cyberattack directed at a supplier of plastic and electronic components, triggering a loss of about 13,000 cars, according to a on Monday (Feb. 28) Reuters report. Get the Full Story Complete the form...

Security & Fraud
BitConnect Fraud Indictment Highlights the ICO Era Driving Crypto Enforcement Today
February 28, 2022

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