security and fraud

Keeping Tabs On 2019’s Major Crypto Hacks (So Far)
Keeping Tabs On 2019’s Major Crypto Hacks (So Far)
July 16, 2019  |  Cryptocurrency

Days after admitting to a hack that caused the loss of $32 million in cryptocurrency, Bitpoint Japan, a cryptocurrency exchange operator run by Remixpoint, said...

READ MORE >
Protecting Accounts Payable From Smarter, Faster Fraudsters
Protecting Accounts Payable From Smarter, Faster Fraudsters
June 12, 2019  |  Security & Fraud

Payments are getting faster, fraudsters are getting smarter — and AP departments are often unwitting victims of phishing and other schemes. Bottomline’s Doug Cranston, VP...

READ MORE >
Kaspersky Lab Sees Spike In Mobile Banking Cyberattacks
Kaspersky Lab Sees Spike In Mobile Banking Cyberattacks
May 23, 2019  |  Security & Fraud

Kaspersky Lab, a cybersecurity and anti-virus company, has reported a rise in a specific malware intended to steal money and credentials from people’s bank accounts....

READ MORE >
OneCoin Denies Crypto ‘Ponzi-Pyramid Scheme’ Allegations
OneCoin Denies Crypto ‘Ponzi-Pyramid Scheme’ Allegations
May 20, 2019  |  Cryptocurrency

OneCoin has sent a letter to the press denying that it is a “hybrid Ponzi-pyramid scheme” and scam. Get the Full Story Complete the form...

READ MORE >
Porn Email Scam Nets Scammers Almost $1M In Bitcoin
Porn Email Scam Nets Scammers Almost $1M In Bitcoin
May 15, 2019  |  Security & Fraud

There’s an email scam going around that involves scammers claiming to have webcam footage of people watching porn, with threats to release the info if...

READ MORE >
Danish Prosecutors Charge Another Former Danske Banker, Bringing Total To Nine
Danish Prosecutors Charge Another Former Danske Banker, Bringing Total To Nine
May 14, 2019  |  Security & Fraud

Prosecutors in Denmark have filed preliminary charges against another former executive of Danske Bank in relation to one of the biggest money-laundering scandals in the...

READ MORE >
US Authorities Shut Down Deep Dot Web Amid Money Laundering Charges
US Authorities Shut Down Deep Dot Web Amid Money Laundering Charges
May 08, 2019  |  Security & Fraud

The U.S. Justice Department has brought charges against Deep Dot Web, a site that featured news, information and reviews about dark web sites and surreptitious...

READ MORE >
Singapore Police Prevent Bitcoin Machine Scam
Singapore Police Prevent Bitcoin Machine Scam
April 28, 2019  |  Security & Fraud

Police in Singapore helped stop a scam that was targeting users of bitcoin machines at a local mall. Get the Full Story Complete the form...

READ MORE >
Market Regulator In Germany Files Complaint Alleging Wirecard Short Sale
Market Regulator In Germany Files Complaint Alleging Wirecard Short Sale
April 16, 2019  |  Legal

A German markets regulator has filed a complaint with prosecutors alleging that shares of Wirecard were manipulated by someone who potentially had prior knowledge of...

READ MORE >