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Tag: Financial Crime & Fraud

Travelex: Ordered to pay $3m ransom by cybercriminals

Travelex: Ordered to pay $3m ransom by cybercriminals The hackers behind a cyber-attack on Travelex are demanding a $3m ransom to release their grip...

QIIB: Selected IBM for fraud prevention

Qatar International Islamic Bank (QIIB): Selected IBM and its Safer Payments fraud prevention solution QIIB selected IBM to boost security on the bank’s mobile...

Immersive Labs: Raised $40m in Series B funding

Immersive Labs: Raised $40m in Series B funding The company’s second round of funding this year following an $8M Series A in January The...

UK banking industry: Halt £820m of fraud in the first half...

UK banking industry: Halt £820m of fraud in the first half of 2019 UK stopped £820 million in unauthorised fraud, an increase of 14%...

HSBC: Deploys industry first automated AML system

HSBC: UK-headquartered bank, deploys industry first automated AML system HSBC also sanctions screening system in its global trade and receivables finance (GTRF) business The...

Danske: Reported to police over investment mis-selling

Danske: Reported to police over investment mis-selling When the bank had already admitted that it had set aside DKK 400 million to compensate the...

DSK Bank: Fined for data breach

DSK Bank: Bulgaria’s Bank, fined BGN1 million ($569,930) for a data breach affected over 33,000 clients DSK Bank fined by the Commission for Personal...

Look Who’s Charging: Acquired by Experian

Look Who’s Charging: Acquired by Experian When LWC (Look Who’s Charging) currently integrated with several Australian banks The move will combine Experian’s global open...

ECB: Discovers data breach in bank newsletter

European Central Bank (ECB): Discovers data breach in BIRD Newsletter ECB has experienced a data breach from a group of hackers The hackers installed malware...

Desjardins: Spends CAD 70m related to data breach

Desjardins: Spends CAD 70m related to data breach Canadian lender, Desjardins Group, has spent CAD 70 million ($53 million) in the second quarter When...

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