FBI

The Federal Bureau of Investigation is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.

Source: fbi.gov

US Postal Service Partners With FBI To Offer Biometrics

US Postal Service Partners With FBI To Offer Biometrics
US Postal Service Partners With FBI To Offer Biometrics
November 02, 2020  |  Biometrics

A two-year pilot program between the U.S. Postal Service and the FBI is bringing digital fingerprinting services to more than 100 post offices, according to...

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Report: FBI Cautions Homebuyers To Beware Of Wire Fraud
Report: FBI Cautions Homebuyers To Beware Of Wire Fraud
October 15, 2020  |  Security & Fraud

The FBI is warning homebuyers to be on the lookout for internet criminals who are sneaking into online conversations between buyers and mortgage companies or...

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Twitter Updates Users On Security Breach
Twitter Updates Users On Security Breach
July 31, 2020  |  Security & Fraud

Twitter continues to inform users about its investigation into a massive security breach two weeks ago when hackers seized control of the celebrity accounts of...

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FI Fraud Decisioning Outthinking Cyberthieves
FI Fraud Decisioning Outthinking Cyberthieves
July 30, 2020  |  Fraud Prevention

With so much highbrow industry chatter about topics like payments fraud detection, it’s good to remember that this is actual crime-fighting. On the FBI’s Cyber...

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Radius Bank: Becoming Partners In Crime Prevention Can Help FIs Beat Fraud Rings
Radius Bank: Becoming Partners In Crime Prevention Can Help FIs Beat Fraud Rings
July 21, 2020  |  Fraud Prevention

Cybercrime is a constant concern for banks, credit unions and other financial institutions (FIs), with more than 25 percent of all malware attacks targeting the...

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Twitter Hackers Took Personal Data From Celebrity Accounts
Twitter Hackers Took Personal Data From Celebrity Accounts
July 19, 2020  |  Security & Fraud

Twitter has provided a glimpse into its investigation of last week’s security breach, the worst in its 14-year history, as hackers commandeered more than 100...

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Today In Payments: FBI Probes Twitter Hack; Wirecard Exec Admits Role In Company’s Collapse
Today In Payments: FBI Probes Twitter Hack; Wirecard Exec Admits Role In Company’s Collapse
July 17, 2020  |  News

In today’s top news, the FBI is investigating the worst security breach in Twitter’s history, and one of the jailed Wirecard executives admitted guilt to...

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Bitcoin Daily: FBI Says Nigerian BEC Scam Netted Millions With Some Converted To Bitcoin
Bitcoin Daily: FBI Says Nigerian BEC Scam Netted Millions With Some Converted To Bitcoin
July 13, 2020  |  Bitcoin

Two Nigerian scammers known for allegedly defrauding American companies for tens of millions of dollars that they transferred into bitcoin were extradited to the U.S....

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Today In Payments: FBI Issues Warning To Bank Mobile App Users; New Funding To Make DoorDash A $15B Company
Today In Payments: FBI Issues Warning To Bank Mobile App Users; New Funding To Make...
June 12, 2020  |  News

In today’s top news, the FBI warns users to beware of cyberattacks, and DoorDash is expected to receive new funding that will value the company...

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