security and fraud

SEB Says No Action Needed On Flagged Bank Accounts

SEB Says No Action Needed On Flagged Bank Accounts
SEB Says No Action Needed On Flagged Bank Accounts
November 28, 2019  |  AML

SEB believes there is no need to take further action after the bank was accused of having links to suspected money laundering in Estonia. Get...

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Police Raid Prompts Pope To Appoint New Vatican Financial Head
Police Raid Prompts Pope To Appoint New Vatican Financial Head
November 27, 2019  |  Cybersecurity

On the heels of a Vatican banking scandal and subsequent police raid, Pope Francis appointed senior Bank of Italy official Carmelo Barbagallo, 63, to head...

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Apple CEO: Privacy Must Be First, Not Added Later
Apple CEO: Privacy Must Be First, Not Added Later
November 20, 2019  |  Apple

Apple CEO Tim Cook said that privacy is something that needs to be a factor throughout a product’s entire development process. Get the Full Story...

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Bitcoin Daily: German Crypto Firm Shuttered After Pyramid Scheme Accusations; People’s Bank Of China Denies Bogus Announcement Of Stablecoin Launch
Bitcoin Daily: German Crypto Firm Shuttered After Pyramid Scheme Accusations; People’s Bank Of China Denies...
November 15, 2019  |  Bitcoin

German cryptocurrency company Karatbars has been ordered to stop doing business after being accused of running a pyramid scheme. Get the Full Story Complete the...

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Visa: Using AI To Separate The Good, Bad — Across Billions Of Daily Security Events
Visa: Using AI To Separate The Good, Bad — Across Billions Of Daily Security Events
November 14, 2019  |  VISA

Three billion credit and debit cards. More than 100 billion transactions, worth more than $11 trillion. Get the Full Story Complete the form to unlock this...

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Microsoft Is ‘Strong Supporter’ Of California Consumer Privacy Act
Microsoft Is ‘Strong Supporter’ Of California Consumer Privacy Act
November 11, 2019  |  Legal & Regulation

Microsoft has promised to follow California’s privacy law throughout the United States after the regulation goes into effect on Jan. 1. Get the Full Story...

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Lawmakers Push For New Agency Focused On Big Tech Regulation
Lawmakers Push For New Agency Focused On Big Tech Regulation
November 05, 2019  |  Legal & Regulation

Two Democrats have introduced a new bill that would create a federal agency tasked solely with regulating the tech industry. Get the Full Story Complete...

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Facebook Mistakenly Leaked User Info To Developers
Facebook Mistakenly Leaked User Info To Developers
November 05, 2019  |  Facebook / Meta

Facebook has revealed that it unknowingly gave outside developers access to some private user information. Get the Full Story Complete the form to unlock this...

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