Features, News & Blogs
Qatar Islamic Bank, the largest Shari'a-compliant bank in Qatar, is adding new anti-skimming solutions to its ATMs and bolstering IT security to defend against growing fraud threats. QIB and NCR Corp. have signed a strategic agreement for the …
No sooner had "XP Armageddon" come (and gone, anti-climactically) than a new calamity with much greater potential to wreak financial havoc took over the headlines. It even had a more interesting name — Heartbleed. According to Codenomicon, the …
The Anti-Phishing Work Group has released its study of phishing attacks in the second half of 2013. The group found that of all phishing efforts, nearly one-third (32.9 percent) were directed at banks and another 17.5 targeted money-transfer …
A data breach notification bill, H.B. 224, was recently introduced in the New Mexico legislature. If enacted, it would make New Mexico the 47th state to adopt data breach alert requirements. H.B. 224 would mandate that organizations notify breached …
A recent survey of bank executives by ACI Worldwide offers an indication of the scale of card fraud in the U.S. — and the steps that FIs are taking in response. The survey conducted in March 2014 at BAI Payments Connect found that: 44 percent …
The FBI on Tuesday arrested 13 individuals in Chicago on allegations that they participated in an international ATM skimming and money laundering operation that took in hundreds of thousands of dollars. Two other alleged members of the skimming gang …
The Central Bank of Nigeria has advised the nation's retail FIs that they must implement measures to mitigate a rising tide of ATM fraud or face sanctions. Banks have until June 1 to comply with the order. According to Codewit World News, a CBN …
Report says Target knew about the data breach, but did nothingThis week's cover story for Bloomberg Businessweek is disheartening, and could possibly send even more consumer ill will in the direction of Target Corp. According to the story "Missed Alarms and 40 Million Stolen Credit Card Numbers: How Target …
A new study from Mercator Advisory Group examines how changing market dynamics are shaping fraud detection software solutions, reviews leading products, and assesses the future of fraud detection efforts by card issuers in the U.S. "Card Fraud …
Michael Brendan Ferguson, 44, sits in jail in Santa Clara, Calif., in lieu of $1 million bail, accused of stealing millions from investors in his independent ATM distributor business over the course of eight years. Ferguson's alleged victims — …
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