security and fraud

Keeping Tabs On 2019’s Major Crypto Hacks (So Far)

Keeping Tabs On 2019’s Major Crypto Hacks (So Far)
Keeping Tabs On 2019’s Major Crypto Hacks (So Far)
July 16, 2019  |  Cryptocurrency

Days after admitting to a hack that caused the loss of $32 million in cryptocurrency, Bitpoint Japan, a cryptocurrency exchange operator run by Remixpoint, said...

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Protecting Accounts Payable From Smarter, Faster Fraudsters
Protecting Accounts Payable From Smarter, Faster Fraudsters
June 12, 2019  |  Security & Fraud

Payments are getting faster, fraudsters are getting smarter — and AP departments are often unwitting victims of phishing and other schemes. Bottomline’s Doug Cranston, VP...

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Kaspersky Lab Sees Spike In Mobile Banking Cyberattacks
Kaspersky Lab Sees Spike In Mobile Banking Cyberattacks
May 23, 2019  |  Security & Fraud

Kaspersky Lab, a cybersecurity and anti-virus company, has reported a rise in a specific malware intended to steal money and credentials from people’s bank accounts....

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OneCoin Denies Crypto ‘Ponzi-Pyramid Scheme’ Allegations
OneCoin Denies Crypto ‘Ponzi-Pyramid Scheme’ Allegations
May 20, 2019  |  Cryptocurrency

OneCoin has sent a letter to the press denying that it is a “hybrid Ponzi-pyramid scheme” and scam. Get the Full Story Complete the form...

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Porn Email Scam Nets Scammers Almost $1M In Bitcoin
Porn Email Scam Nets Scammers Almost $1M In Bitcoin
May 15, 2019  |  Security & Fraud

There’s an email scam going around that involves scammers claiming to have webcam footage of people watching porn, with threats to release the info if...

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Danish Prosecutors Charge Another Former Danske Banker, Bringing Total To Nine
Danish Prosecutors Charge Another Former Danske Banker, Bringing Total To Nine
May 14, 2019  |  Security & Fraud

Prosecutors in Denmark have filed preliminary charges against another former executive of Danske Bank in relation to one of the biggest money-laundering scandals in the...

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US Authorities Shut Down Deep Dot Web Amid Money Laundering Charges
US Authorities Shut Down Deep Dot Web Amid Money Laundering Charges
May 08, 2019  |  Security & Fraud

The U.S. Justice Department has brought charges against Deep Dot Web, a site that featured news, information and reviews about dark web sites and surreptitious...

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Singapore Police Prevent Bitcoin Machine Scam
Singapore Police Prevent Bitcoin Machine Scam
April 28, 2019  |  Security & Fraud

Police in Singapore helped stop a scam that was targeting users of bitcoin machines at a local mall. Get the Full Story Complete the form...

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Market Regulator In Germany Files Complaint Alleging Wirecard Short Sale
Market Regulator In Germany Files Complaint Alleging Wirecard Short Sale
April 16, 2019  |  Legal

A German markets regulator has filed a complaint with prosecutors alleging that shares of Wirecard were manipulated by someone who potentially had prior knowledge of...

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