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James Richardson, Head of Risk&Fraud at Bottomline Technologies, shares lessons learned from the Cosmos Bank attack. Let’s see how to stop fraudulent transactions.
James Richardson, risk, fraud, Bottomline Technologies, bank heist, fraud prevention, risk management, transaction laundering, fraudulent 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
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