security & fraud

OpenTable Employee Charged With Making Fake Reservations At Rival Service

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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >