bank fraud

Binance’s Changpeng Zhao Sentenced To Four Months In Prison

US judge sentences Binance founder, Changpeng Zhao, to four months in prison for ignoring money laundering on his platform

6 months ago

UK Government, Tech Giants Agree To Tackle Online Fraud

Series of pledges from big name tech firms in agreement with UK government to protect people from online fraud

11 months ago

Former FTX Engineer Pleads Guilty To Fraud Charges

Former engineering director of collapsed cryptocurrency firm FTX has pleaded guilty to six criminal charges, including fraud

2 years ago

GCHQ To Work With Banks To Thwart Fraud, Cyber Attacks

British intelligence joins the fight against bank fraud and cyber attacks as it seeks to work more closely with businesses

6 years ago

Russian Report Reveals £4.2m Stolen In Attack On SWIFT

Criminals made off with a tidy sum of money after a fraudulent wire-transfer request on SWIFT

7 years ago

UniCredit Data Breach Hits 400,000 Customers

Italian bank admits what could be Europe's largest ever data breach, and offers no apology

7 years ago

Home Office Overlooks Scale Of Online Fraud Warns NAO

Must do better! National Audit Office says online fraud is costing billions of pounds, but is still not a priority…

7 years ago

SWIFT Intros New Tool To Help Banks ID Fraudulent Messages

Security upgrades continue at SWIFT as it seeks to assist the banking sector to identify suspicious payments

8 years ago

SWIFT Offers Daily Reports To Help Tackle Bank Fraud

Customers to receive 'anti-fraud reports' as security clampdown continues for banking messaging system

8 years ago

SWIFT Warns Banks Of Ongoing Cyber Attacks

Sophisticated new hacking attacks against banking system are ongoing and persistent, warns SWIFT

8 years ago

Hacker Typo Thwarts Billion Dollar Bank Heist

Sheer scale of banking crime revealed after prevention of billion dollar bank heist, but attackers still pocketed $80m

9 years ago

Russian Cyber-Crooks ‘Stole £522m Over Past Three Years’

Most of the Russian-origin cybercrime activity tracked by Kaspersky Lab targeted the US and Western Europe

9 years ago

Dyre Returns As Malicious Spam Targets UK Bank Customers

Return of Dyre malware. Malicious emails targetting UK banking customers contain the nasty trojan

9 years ago

‘Dyre Wolf’ Bank Transfer Scam Nets Criminals $1bn To Date

Sophisticated bank transfer cyber scam uses 'advanced social engineering' to fleece US companies

10 years ago

Chip And Pin Flaw Uncovered By Cambridge Boffins

Chip and pin payment systems used by many banks contain a serious vulnerability, according to Cambridge University researchers

12 years ago

RBS Confirms Weekend Online Banking Outage

RBS has confirmed that its online banking service is back and working, after failing at the weekend

13 years ago

Santander And Halifax Hit With Christmas Woes

Santander has accidentally sent the wrong statements to thousands of customers, while Halifax's payment system suffered an outage

14 years ago

Zeus And SpyEye Trojans Form Malware Alliance

Bankers are bothered by a big botnet, made of two major Trojans, Zeus and SpyEye

14 years ago
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