security & fraud

OpenTable Employee Charged With Making Fake Reservations At Rival Service
OpenTable Employee Charged With Making Fake Reservations At Rival Service
September 25, 2018  |  Legal

OpenTable employee Steven Addison was charged by federal prosecutors with making fake reservations on a rival’s website at a time when he knew the restaurants...

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Why Credit Unions Should Talk The Fraud Prevention Talk
Why Credit Unions Should Talk The Fraud Prevention Talk
September 25, 2018  |  Credit Unions

When it comes to how consumers think about where their funds are the safest, large banks can benefit from somewhat of a perception gap. The...

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New York AG Sues Student Loan Servicing Companies
New York AG Sues Student Loan Servicing Companies
September 21, 2018  |  Security & Fraud

New York’s attorney general Barbara Underwood on Thursday (September 20) sued ten companies and two executives for tricking student loan borrowers into purchasing student loan...

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Liberia Investigates $104M In Missing Bank Notes
Liberia Investigates $104M In Missing Bank Notes
September 20, 2018  |  International

The Justice Ministry in Liberia announced on Thursday (Sept. 20) that it is investigating $104 million in newly printed bank notes that disappeared. Get the...

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Danish Regulator Reopens Danske Bank Probe
Danish Regulator Reopens Danske Bank Probe
September 20, 2018  |  Security & Fraud

The Danish Financial Supervisory Authority said Thursday (Sept. 20) that it has reopened an inquiry into the money laundering scandal at Danske Bank — the...

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Ticketmaster Accused Of Secret Deals With Scalpers
Ticketmaster Accused Of Secret Deals With Scalpers
September 20, 2018  |  Security & Fraud

Ticketmaster, the entertainment company, has reportedly been inking behind-the-scenes deals with scalpers at the same time that it publicly decries the practice. Get the Full...

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Government Payment Service Leaks Data On 14M Customers Online
Government Payment Service Leaks Data On 14M Customers Online
September 18, 2018  |  Security & Fraud

Government Payment Service, the company that enables online payments for thousands of U.S. state and local governments, has inadvertently made available information on more than...

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Amazon Investigates Claims That Employees Sell Data
Amazon Investigates Claims That Employees Sell Data
September 17, 2018  |  Amazon

eCommerce giant Amazon is looking into allegations that employees are offering merchants internal data and confidential information that can help them boost sales, reported The...

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EC Eyes Greater Enforcement Over Money Laundering
EC Eyes Greater Enforcement Over Money Laundering
September 10, 2018  |  Security & Fraud

The European Commission is crafting a proposal aimed at giving the European Banking Authority more enforcement powers and resources to go after banks that are...

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