banks

Three men have been jailed for a total of 13.5 years for their part in a sophisticated and concerted attack on the UK and international banking system following an …

Citigroup has finally made public the fact that it suffered a breach into its systems in May and that the names of some 200,000 customers, their account numbers and contact …

Four people have been charged of conspiracy to commit bank fraud, conspiracy to commit access device fraud, aggravated identity theft and bank fraud in the Manhattan federal …

A magistrate recommendation that is likely to become an official ruling could set a legal precedent welcome to banks all over the US, saying they are are not accountable for …

With phishing attacks hurting the credibility of email communications, forward thinking banks are turning to social media as the best channel to warn customers of scams and …

A former Bank of America (BOA) computer programmer was sentenced to 27 months in federal prison for unauthorized access to the financial institution’s protected …

A new BitDefender study which has revealed some concerning statistics on the personal protection of credit card data. 97% of 2,210 respondents aged 18 to 65 said they …

Recent Federal Trade Commission activity is undeniable evidence for increased concern of the public in connection with unauthorized check creation and fraud conducted by …

Seventeen people were arrested for having taken part in a criminal scheme that targeted users of Finnish Nordea Bank and resulted in fraudulent transactions in the total …

Visa today announced the next generation of payments solutions that include a secure cross-channel digital wallet and a range of customized mobile payments services. The …

Compliance investments, which are basically treated only as a spending to align with compulsory regulations, when extended to all processes including privileged and super …

Small-to-medium sized businesses and public institutions are being targeted by fraudsters that compromise corporate banking credentials and transfer corporate funds to Chinese …