cyber fraud

SEC Urges Corporate Accounting Changes Amid Rising BEC Scam Threat

SEC Urges Corporate Accounting Changes Amid Rising BEC Scam Threat
SEC Urges Corporate Accounting Changes Amid Rising BEC Scam Threat
October 25, 2018  |  B2B Payments

As U.S. public companies brace for wide-ranging changes to accounting standards, the U.S. Securities and Exchange Commission (SEC) wants corporate accountants and financial executives to...

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Analysis Claims $88.6M Laundered Via Crypto Exchanges
Analysis Claims $88.6M Laundered Via Crypto Exchanges
September 28, 2018  |  Cryptocurrency

For years, law enforcement has feared that bitcoin could make money laundering easier. And now, in a new analysis of 2,500 suspected crypto crimes that made...

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Bottomline Technologies Launches Payment Fraud Solution For SWIFT Members
Bottomline Technologies Launches Payment Fraud Solution For SWIFT Members
April 19, 2017  |  Security & Fraud

Bottomline Technologies, a provider of technology solutions to help businesses pay and get paid, announced Tuesday (April 18) that it is leveraging its experience in...

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IdentityMind Global And Neoway Team Up To Integrate Platforms
IdentityMind Global And Neoway Team Up To Integrate Platforms
October 25, 2016  |  Security & Fraud

IdentityMind Global announced Tuesday (Oct. 25) a partnership to integrate its Trusted Digital Identity online fraud prevention and compliance automation platform with Neoway’s Advanced Data...

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As Online Sales Grow, So Does Cyberfraud
As Online Sales Grow, So Does Cyberfraud
September 29, 2016  |  Security & Fraud

One of the unintended consequences in the rise of eCommerce is a related rise in cyberfraud attacks on online shoppers. Get the Full Story Complete the...

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Bangladeshi Heist Linked To 2014 Sony Hack
Bangladeshi Heist Linked To 2014 Sony Hack
May 16, 2016  |  Security & Fraud

The search for the Bangladesh cyberheist fraudsters has taken an interesting turn with new research indicating the involvement of the same hackers behind the 2014...

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Paysafe’s Current Accounts Safe From Past Breach
Paysafe’s Current Accounts Safe From Past Breach
December 01, 2015  |  News

British mobile payments company Paysafe announced that the two instances of hacks, which stole data from its 7.8 million accounts, could not affect its current customer...

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Uber Accounts For Sale On The Dark Web?
Uber Accounts For Sale On The Dark Web?
March 31, 2015  |  Mobile Commerce

Stolen Uber customer accounts are being sold on the dark Internet by the thousands for as little as $1 each, online magazine Motherboard reported on...

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