Articles with tag: leak

Found 9 results in 171 milliseconds.

Global financial system again under scrutiny: FinCen leaks

News | Payments General | 29 Sep 2020

Reports on USD 2 trillion worth of suspicious transactions facilitated by major lenders and other financial institutions have been leaked.

FinCen leaks, money laundering, compliance, banks, fines, Deutsche Bank, JPMorgan, Standard Chartered, HSBC, Barclays, BNY Mellon, Societe Generale, SAR, KYC, account opening, CDD

Smart Eye launches screen privacy and document security platform

News | Digital Identity, Security & Online Fraud | 04 Sep 2020

Smart Eye Technology has launched a security solution that helps businesses and individuals protect their screens and private, confidential files from prying eyes.

Smart Eye launches, document security, invoicing, multilevel biometric verification, fraud prevention, document leaks, forgery

Cyble discovers UberEats data leak on the dark web

News | Digital Identity, Security & Online Fraud | 10 Aug 2020

Security researchers from Cyble, a threat intelligence company, have discovered user records of the online food ordering and delivery platform UberEats on the dark web.

UberEats, data leak, dark web, bank card details, account creation, login credentials, scammers, fraud

44 mln digital wallet items exposed by Key Ring, researchers say

News | Digital Identity, Security & Online Fraud | 03 Apr 2020

Key Ring has exposed 44 million IDs, charge cards, loyalty cards, gift cards and membership cards to the open internet, researchers say.

Key Ring, digital wallets, misconfiguration, leak, IDs, charge cards, loyalty cards, gift cards, medical marijuana ID cards, personal information, fraud, PII, scams, database

Bulgarian tax agency fined for failing to protect data for 5.1 million citizens

News | Digital Identity, Security & Online Fraud | 02 Sep 2019

Bulgaria’s National Revenue Agency has been fined USD 2.9 million for failing to stop a data breach that leaked tax records for nearly all of the country’s adult citizens.

data breach, leaked info, online security, fraud prevention, tax records, Bulgaria, fraud

Finnish TV: Nordea involved in about USD 790 mln suspicious transactions

News | Digital Identity, Security & Online Fraud | 05 Mar 2019

Finland-based broadcaster Yle has reported that Nordea handled EUR 700 million (USD 790 million) in suspicious transactions between 2005 and 2017.

Nordea, Finland, suspicious transactions, fraud, banks, Yle, shares, money laundering, authorities, security, data leak

Netskope gets USD 168 mln to protect businesses against threats in cloud apps

News | Digital Identity, Security & Online Fraud | 15 Nov 2018

Netskope, a cloud security platform provider, has closed a round of USD 168.7 million to grow its business, expand its R&D, and bring on more global data centers.

Netskope, funding, cloud security, CASB, cloud applications, data leak, US

Group-IB, CryptoIns introduce insurance against cyber threats

News | Digital Identity, Security & Online Fraud | 08 Nov 2018

Group-IB and ASPIS SA, which owns the CryptoIns project, have developed the scoring model for assessing cryptocurrency exchanges cybersecurity.

Group-IB, CryptoIns, cyber threats, cryptocurrency, crypto wallets, fraud, hackers activity, technical security, data leaks

Thousands of wealthy Moscow residents affected by data leak

News | Digital Identity, Security & Online Fraud | 05 Nov 2018

Thousands of wealthy Moscow residents, subscribers to a regional internet provider, have had personal data including names, home addresses and mobile numbers posted online.

Akado Telecom, data leak, personal details, Russia, data breach, online security, fraud prevention