Articles with tag like: criminal activity

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TEMPTU notifies customers of data security incident

News | Digital Identity, Security & Online Fraud | 30 Jul 2020

Cosmetic company TEMPTU has reported that after changing its payment software, it discovered that it had suffered a data security incident on a previous software platform.

TEMPTU, data breach, security incident, unauthorised parties, payment card information, cybersecurity, cards, criminal activity, card issuer, identity protection

EPA reveals digital identification and authentication guidance

News | Digital Identity, Security & Online Fraud | 14 Apr 2020

The Emerging Payments Association (EPA) has published new guidance on digital identification and authentication to help combat financial crime. 

EPA, digital identification, authentication, financial crime, threats, criminal activity, fraud, money laundering, financing terrorism, AML, regulations

Buguroo added to NICE Actimizes X-Sight Marketplace

News | Digital Identity, Security & Online Fraud | 18 Jul 2019

NICE Actimize has revealed that the online security specialist Buguroo is the latest addition to NICE Actimize’s X-Sight Marketplace.

NICE Actimize, buguroo, X-Sight Marketplace, security, financial crime, dinancial services, criminal activity, ID verification

Bitcoin ATMs used for money laundering, Spanish police says

News | Cryptocurrencies | 12 Jul 2019

A recent effort to break up a criminal organisation, which utilised Bitcoin ATMs, has revealed a gap in European anti-money laundering statutes, according to Spanish police.

Bitcoin ATM, money laundering, AML, Spain, fraud prevention, criminal activity, regulation