security and fraud

Protecting The Youngest — And Most Vulnerable — ID Theft Victims
Protecting The Youngest — And Most Vulnerable — ID Theft Victims
October 18, 2019  |  Identity theft

Fraudsters are preying on children, pilfering Social Security numbers and other data to commit identity theft, run up charges and ruin credit. Zac Cohen, general...

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Regulators Say Crypto Asset Holders Subject To Securities Laws
Regulators Say Crypto Asset Holders Subject To Securities Laws
October 13, 2019  |  Regulation

U.S. financial regulators have warned firms with registered digital assets that they must follow securities laws to prevent money laundering, as well as report any...

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87 Pct. Of US-Bound Counterfeit Products Came From China Last Year
87 Pct. Of US-Bound Counterfeit Products Came From China Last Year
October 07, 2019  |  eCommerce

Small business owners are trying to fight back against counterfeiters in China. Get the Full Story Complete the form to unlock this article and enjoy...

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Russia’s Sberbank Investigating Potential Client Data Leak
Russia’s Sberbank Investigating Potential Client Data Leak
October 04, 2019  |  Security & Fraud

Russia’s Sberbank has been the victim of a client data leak. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Bitcoin Daily: Ripple Expands In Europe; Morningstar Makes Blockchain Plans For Debt Securities
Bitcoin Daily: Ripple Expands In Europe; Morningstar Makes Blockchain Plans For Debt Securities
October 03, 2019  |  Bitcoin

The co-founder of a cryptocurrency hash power broker has been arrested in Germany over charges in the United States that he is one of several...

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India’s PMC Bank Accused Of Loan Fraud
India’s PMC Bank Accused Of Loan Fraud
October 01, 2019  |  International

A recent police complaint alleges that the Punjab and Maharashtra Co-operative Bank (PMC) made up 21,000 fake accounts to hide loans, according to a report...

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Comcast Leads $18.3 Round For Authentication Software Firm
Comcast Leads $18.3 Round For Authentication Software Firm
October 01, 2019  |  Investments

With new venture capital from Mastercard, Comcast, Samsung and other investors, New York-based tech startup HYPR has notched $18.3 million in funding. The company sells authentication...

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Curbing Digital Advertising’s Big Payments Fraud Problem
Curbing Digital Advertising’s Big Payments Fraud Problem
September 19, 2019  |  Fraud Prevention

The complexity of online and mobile advertising — and the vast sums of money involved — make those areas extremely attractive for criminals. In a...

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Trump Administration Cracking Down On Foreign Tech Funding
Trump Administration Cracking Down On Foreign Tech Funding
September 18, 2019  |  Investments

The Trump administration has revealed tougher rules for foreigners who want to invest in U.S. businesses that rely on sensitive technology, infrastructure and data. Treasury...

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