security & fraud

Malaysia Demands $7.5B From Goldman
Malaysia Demands $7.5B From Goldman
December 26, 2018  |  Bank Regulation

Goldman Sachs could be on the hook for $7.5 billion in reparations from the Malaysia government pertaining to its link to the 1MDB scandal. Get the Full...

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SEC Fines Wealthfront, Hedgeable For Misleading Consumer Claims
SEC Fines Wealthfront, Hedgeable For Misleading Consumer Claims
December 26, 2018  |  Regulation

The Securities and Exchange Commission announced late last week that it settled with Wealthfront Advisors and Hedgeable, two FinTech robo-advisors, for misleading investors. Get the...

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Experts Say China’s Cyberattacks To Intensify
Experts Say China’s Cyberattacks To Intensify
December 22, 2018  |  Security & Fraud

China will not stop its cyberespionage campaign against America any time soon, an expert told CNBC. Michael Fuchs, a senior fellow at the Center for...

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IBM, HPE Hack Intended To Gain Access To Clients
IBM, HPE Hack Intended To Gain Access To Clients
December 20, 2018  |  Security & Fraud

Chinese hackers gained access to clients of huge American corporations, according to a report from Reuters. Get the Full Story Complete the form to unlock...

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Uber Faces Fine From France For 2016 Data Breach
Uber Faces Fine From France For 2016 Data Breach
December 20, 2018  |  Security & Fraud

The French Data Protection Authority said Thursday (Dec. 20) that it fined Uber $460,000 over its 2016 data breach that exposed the data on 57...

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Citi Treasury, Feedzai Offer Real-Time Risk Management
Citi Treasury, Feedzai Offer Real-Time Risk Management
December 19, 2018  |  Partnerships / Acquisitions

Citi’s Treasury and Trade Solutions (TTS) announced on Wednesday (Dec. 19) that it has inked a partnership deal with Feedzai, an artificial intelligence (AI) developer...

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Big Tech Got Special Access To Facebook User Data
Big Tech Got Special Access To Facebook User Data
December 19, 2018  |  Facebook

Over the course of years, Facebook reportedly enabled some of the world’s biggest tech companies to access the personal data of users — which amounted...

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Danske Fraud Case Leads To Eight Arrests In Estonia
Danske Fraud Case Leads To Eight Arrests In Estonia
December 19, 2018  |  Bank Regulation

Eight people in Estonia have been arrested in connection to Danske Bank’s money laundering scandal. Get the Full Story Complete the form to unlock this...

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UBS Fined $14.5M For Violating Bank Secrecy Act
UBS Fined $14.5M For Violating Bank Secrecy Act
December 17, 2018  |  Regulation

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, has assessed a $14.5 million fine against UBS Financial Services...

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