FBI

The Federal Bureau of Investigation is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.

(source: fbi.gov)

Huawei CFO Charged With Bank Fraud
Huawei CFO Charged With Bank Fraud
January 29, 2019  |  Legal

U.S. prosecutors have filed criminal charges against China’s largest technology company, accusing it of stealing trade secrets and committing bank fraud. In a 13-count indictment...

READ MORE >
Payments Fraud Rides Money Mules Into 2019
Payments Fraud Rides Money Mules Into 2019
January 04, 2019  |  B2B Payments

Mule scams spur warnings from the FBI and other agencies headed into 2019. In the meantime, individual payments fraud cases in the U.S. show some...

READ MORE >
FBI Warns Of ‘Money Mule’ Fraud
FBI Warns Of ‘Money Mule’ Fraud
December 27, 2018  |  Security & Fraud

The Federal Bureau of Investigation (FBI) is warning about a new form of fraud that targets companies, schools and nonprofits around the United States. According to...

READ MORE >
Govt Eyes BEC, Govt Slammed By BEC
Govt Eyes BEC, Govt Slammed By BEC
October 26, 2018  |  Security & Fraud

  Even as the SEC wants companies to be vigilant about cybersecurity, BEC claims new victims, among them DC government officials.  Elsewhere, a trio of...

READ MORE >
FBI Urges Caution On Chinese Amazon/Apple Hack Reports
FBI Urges Caution On Chinese Amazon/Apple Hack Reports
October 11, 2018  |  Security & Fraud

FBI Director Christopher Wray had this to say about recent allegations that spy chips from China had been placed into servers owned by tech giants...

READ MORE >
Denials Surround Reports of Amazon, Apple Server Hacks
Denials Surround Reports of Amazon, Apple Server Hacks
October 04, 2018  |  Security & Fraud

A hack of unnerving size and scope … or … much ado about nothing? Amid the controversy are some very big names. You might know...

READ MORE >
Anatomy Of A Bank Heist, SWIFT-ly Done By Phishers
Anatomy Of A Bank Heist, SWIFT-ly Done By Phishers
September 17, 2018  |  Security & Fraud

In 2016, $81 million disappeared from Bangladesh’s central bank. It could have been a lot worse — hackers tried to get away with $1 billion....

READ MORE >
Offering Convenience Without Sacrificing Security
Offering Convenience Without Sacrificing Security
September 12, 2018  |  Security & Fraud

Seamless movement across connected and mobile devices, from checking a bank account balance on a smartwatch to shopping via a social platform, creates simplified and...

READ MORE >
Trade Disputes Have US Exporters Shifting Their Strategies
Trade Disputes Have US Exporters Shifting Their Strategies
September 06, 2018  |  B2B Payments

A new survey from American Express suggests small and mid-sized exporters (SMBs) based in the U.S. are shifting their business strategies in response to trade...

READ MORE >