security & fraud

Why Digital IDs Need A ‘Trust Anchor’
Why Digital IDs Need A ‘Trust Anchor’
February 22, 2019  |  Authentication

Customer experience is the Holy Grail of commerce — especially for eCommerce. But the ease and speed that consumers demand when transacting online comes with...

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Symantec: Formjacking Is Cybercriminals’ Newest Scam
Symantec: Formjacking Is Cybercriminals’ Newest Scam
February 20, 2019  |  Security & Fraud

With cybercriminals not making as much from ransomware and cryptojacking, they have been focusing more on a strategy called “formjacking” to raise cash. That’s according...

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Breaking Down Organizational Silos To Break Fraud
Breaking Down Organizational Silos To Break Fraud
February 20, 2019  |  Security & Fraud

The fight against fraud really kicks in with customer onboarding — but that is only the first step, of course. Enhancing the customer experience, and...

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Chinese Hackers Expand Attacks Amid US Anti-Huawei Push
Chinese Hackers Expand Attacks Amid US Anti-Huawei Push
February 19, 2019  |  Security & Fraud

Attacks by Chinese hackers against telecom companies have risen in the last year, a troubling sign that could mean China is pushing back against the...

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AML Scandal Leads To Danske Exit From Russia, Baltics
AML Scandal Leads To Danske Exit From Russia, Baltics
February 19, 2019  |  Security & Fraud

Danske Bank, which was involved in one of the biggest money laundering scandals of all time, will no longer do business in Russia or the...

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Can Retailers Push Back Against Surging Account Takeovers?
Can Retailers Push Back Against Surging Account Takeovers?
February 19, 2019  |  Fraud Prevention

Account takeovers are becoming bigger business for criminals — or, at least, the business of preventing account takeovers in the digital retail and payments realm...

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Danske Bank Ordered To Shut Down Estonian Branch
Danske Bank Ordered To Shut Down Estonian Branch
February 19, 2019  |  Security & Fraud

Danske Bank was ordered by Estonia to shutter its local branch at the center of a money-laundering scandal, and has been given only a few...

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Real Estate Money Laundering May Hit $1.6T A Year Globally
Real Estate Money Laundering May Hit $1.6T A Year Globally
February 18, 2019  |  Security & Fraud

Governments around the world have a new front in their fight against money laundering: real estate. According to a report in Mansion Global, a growing...

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Etsy Payment Error Hits Sellers
Etsy Payment Error Hits Sellers
February 18, 2019  |  Security & Fraud

Etsy suffered a bill payment error in which a large amount of money was withdrawn from several of its sellers’ bank accounts and charged to their...

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