Articles with tag like: bank heist

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Stopping fraudulent transactions before they take place

Voice of the Industry | Expert Opinion | 20 Sep 2018

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 steal more than USD 15 mln in Mexican bank heist

News | Digital Identity, Security & Online Fraud | 16 May 2018

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

Indias City Union Bank hit by cyber hack via SWIFT system

News | Digital Identity, Security & Online Fraud | 19 Feb 2018

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