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The US Justice Department has charged three North Korean computer programmers for stealing from global financial institutions and firms over USD 1.3 billion.
US Justice Department, hackers, money laundering, cryptocurrency, cyber attacks
A Philippine court held a former bank manager guilty on eight counts of money laundering, the first conviction in one of the world`s largest cyber heists.
Bank of Bangladesh, cyber heist, money laundering, cybersecurity, payments fraud, stolen funds, Asia, illegal bank transactions
Hackers have siphoned hundreds of millions of pesos out of Mexican banks, including No. 2 Banorte, according to Reuters.
bank heist, cybercriminals, cyberattack, Mexico, online security, fraud prevention, fraudulent transfer
The Chief Security Officer (CSO) of Coinsecure, an India-based cryptocurrency exchange, has been accused of stealing 438 Bitcoins from the exchange’s main wallet.
Coinsecure, Bitcoin, blockchain, CSO, cryptocurrency, India, fraud prevention, online security, heist
The Philippine central bank has sounded an alert to local financial institutions following a cyber-attack at the Malaysian central bank, according to Reuters.
banks, Philippines, Malaysia, heist, cyberattack, SWIFT bank messaging, Asia, transfers
India’s City Union Bank systems have been hacked and USD 2 million were transferred through three unauthorized remittances to lenders overseas via the SWIFT platform.
City Union Bank, cyber attack, India, SWIFT, bank heist, remittances, money transfers, online security
SWIFT has warned banks on the rising threat of digital heists, as hackers use increasingly sophisticated tools and techniques to launch new attacks.
SWIFT, bank messaging, NIC Asia Bank, Nepal, online fraud, transfer fraud, Asia, online security, heist, cybersecurity
National Cyber Security Centre (NCSC) from UK has invited private sector companies to train and collaborate with it on cyber defence.
National Cyber Security Centre, UK, Europe, cyber crime, cyber security, fraud prevention
SWIFT has disclosed new hacking attacks on its member banks as it pressured them to comply with security procedures instituted after the USD 81 million heist at Bangladesh Bank.
online fraud, online security, cyber security, fraud prevention, cyber-attacks, SWIFT
The Philippine Central Bank has fined Rizal Commercial Banking Corp (RCBC) USD 21 million after it was used by hackers to channel millions of dollars stolen from Bangladesh into casinos.
fraud, cybercrime, cyber attack, banking, money laundering, Philippine Central Bank, Rizal Commercial Banking Corp
Cash worth USD 13 mln has been taken from cash machines in Japan using credit cards created with data stolen from a South Africa-based bank.
credit cards, fraud, stolen data, money, cash machine, security, banks, ATM, Japan
Hong Kongs central bank has a launched a new program to strengthen lenders ability to protect their critical technology systems.
online fraud, online security, cyber security, fraud prevention, Hong Kong, cyber security, SWIFT
Swift has claimed that a commercial bank was targeted by a malicious attack.
online fraud, online security, cyber security, fraud prevention, SWIFT, malware, attack
Security researchers have said the attackers who stole USD 81 mln from the Bangladesh central bank probably hacked into software from the SWIFT financial platform.
banking, cybercrime, online fraud, transactions , malware, SWIFT, Bangladesh Bank
The hackers who stole more than USD 100 million from Bangladeshs account at the Federal Reserve Bank of New York may have breached as many as 32 computers at the bank.
online fraud, online security, cyber security, fraud prevention, data breach, bank, hackers, Bangladesh
Mark Taylor, PaymentsCompliance: The wheels of Brussels move slowly, but dealing with an industry looking for a faster solution has left it trailing in dust
online payments, case study, payment processing, PSD2, Payment Services Directive, card payments, fintech, PaymentsCompliance, Mark Taylor