investigations

Indian Entrepreneur BR Shetty Fingers Former CEOs Amid Scandal

Indian Entrepreneur BR Shetty Fingers Former CEOs Amid Scandal
Indian Entrepreneur BR Shetty Fingers Former CEOs Amid Scandal
October 12, 2020  |  Security & Fraud

BR Shetty, the embattled Indian FinTech and healthcare entrepreneur, is calling for an investigation of two of his former CEOs amid a financial scandal that...

READ MORE >
HSBC To Staff: Stay Off Bank’s Social Media Accounts
HSBC To Staff: Stay Off Bank’s Social Media Accounts
September 21, 2020  |  Security & Fraud

The 233,000 worldwide employees of HSBC Holdings Plc were ordered on Monday (Sept. 21) to stay off the bank’s social media sites after a report...

READ MORE >
Facebook Threatens EU Pullout
Facebook Threatens EU Pullout
September 21, 2020  |  Facebook

In a bit of high-tech saber-rattling, Facebook is threatening to pull the plug on its social media platform in the European Union if a controversial...

READ MORE >
FinCEN Files Show Banks’ Use Of AI And Machine Learning Effective In KYC/AML
FinCEN Files Show Banks’ Use Of AI And Machine Learning Effective In KYC/AML
September 21, 2020  |  Security & Fraud

Gross negligence – or evidence of a battle waged by banks that requires new, high-tech weaponry? Get the Full Story Complete the form to unlock...

READ MORE >
SaaS Firm NS8 CEO Resigns; Layoffs, SEC Investigation Follow
SaaS Firm NS8 CEO Resigns; Layoffs, SEC Investigation Follow
September 11, 2020  |  Personnel

NS8, a Las Vegas-based online fraud prevention and detection software maker for small and medium-sized businesses (SMBs), has begun layoffs following the abrupt resignation of...

READ MORE >
Philippines Investigates 57 Potential Participants In Wirecard Scandal
Philippines Investigates 57 Potential Participants In Wirecard Scandal
September 11, 2020  |  Security & Fraud

Fifty-seven local and international “persons of interest” who possibly participated in the Wirecard AG scandal are subjects of a probe by government officials in the...

READ MORE >
European Commission Investigating Visa’s Staged Digital Wallet Fees
European Commission Investigating Visa’s Staged Digital Wallet Fees
September 09, 2020  |  VISA

Visa Inc. has acknowledged the European Commission (EC) has opened an investigation into the company’s eWallet rules. Get the Full Story Complete the form to...

READ MORE >
EU Regulators Eye Updating Antitrust Rules For eCommerce
EU Regulators Eye Updating Antitrust Rules For eCommerce
September 08, 2020  |  ANTITRUST

With the boom of eCommerce both before and during the pandemic, European Union regulators are taking another look at antitrust rules regarding internet sales and...

READ MORE >
Australian Regulator To Examine Apple, Google App Stores
Australian Regulator To Examine Apple, Google App Stores
September 08, 2020  |  Regulation

Apple and Google executives may be wondering if there’s an app for, “time to call the lawyers.” Get the Full Story Complete the form to...

READ MORE >