investigation

German Student Admits To Angela Merkel Hack
German Student Admits To Angela Merkel Hack
January 09, 2019  |  Security & Fraud

A German student has taken responsibility for one of the country’s biggest data breaches. According to Reuters, the unidentified 20-year-old accessed and leaked the personal data...

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Fresh Questioning Amid Carillion’s Collapse
Fresh Questioning Amid Carillion’s Collapse
January 03, 2019  |  B2B Payments

Carillion’s ripple effect continues, with new questions lobbed at the firm’s former executives as the government weighs in on late payments. Elsewhere, late payments clip...

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2018 Data Breaches: The List No One Wanted To Make
2018 Data Breaches: The List No One Wanted To Make
December 31, 2018  |  Security & Fraud

So far this year (and there’s still one more day), Verizon reported that there have been 2,216 confirmed data breaches across 65 countries. Even more...

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UK Watchdog Takes Heat Over Lloyds’ SMB Compensation Plan
UK Watchdog Takes Heat Over Lloyds’ SMB Compensation Plan
December 18, 2018  |  B2B Payments

The U.K. Financial Conduct Authority (FCA) is facing renewed criticism, this time over its handling of the program set up by Lloyds Bank to compensate...

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Senators Call For Deutsche Investigation
Senators Call For Deutsche Investigation
December 14, 2018  |  Security & Fraud

Two senators are calling for a banking committee investigation of Deutsche Bank’s compliance with U.S. safeguards against money laundering. According to Bloomberg, Senator Elizabeth Warren...

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Germany Pushes For Commerzbank, Deutsche Merger
Germany Pushes For Commerzbank, Deutsche Merger
December 13, 2018  |  Banking

The German government is looking at a merger as a way to fix scandal-ridden Deutsche Bank. Get the Full Story Complete the form to unlock...

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Amid GDPR Probe, Mobike To Sell Europe Branch
Amid GDPR Probe, Mobike To Sell Europe Branch
December 12, 2018  |  Regulation

Chinese bike-sharing company Mobike might be looking to spin off its European arm after it was revealed that it’s being investigated for possible breach of the...

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Ex-Deutsche Bank AML Official Targeted In Probe
Ex-Deutsche Bank AML Official Targeted In Probe
December 10, 2018  |  Security & Fraud

Prosecutors in Frankfurt, Germany have targeted a former anti-money laundering official at Deutsche Bank in a probe regarding the suspicion of money laundering, Reuters reported...

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Deutsche Bank’s Exposure Grows In Danske Money Laundering Probe
Deutsche Bank’s Exposure Grows In Danske Money Laundering Probe
December 06, 2018  |  Security & Fraud

Deutsche Bank’s exposure to the Danske Bank money laundering scandal has increased after the bank found it processed an additional €31bn of suspicious funds for...

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