Articles Tagged with ''bank security''

If you are experiencing trouble getting your bank to work for you, it turns out that was not the case with Iran, the Sudan and Mexican drug cartels, who all used some world banks to launder their money.

Jessica Harper, 50, was sentenced to two-and-a-half years in jail after submitting false invoices for more than 2.4 million pounds from 2007 to 2011. 

Danske Bank Group, Denmark’s largest financial institution and a top-100 world bank, has selected the March Networks’ video management software and hybrid recorders for advanced security at its corporate facilities in Copenhagen.

Cyber criminals are using a variety of methods to steal money from victims' bank accounts in illegal wire transfers, sometimes even raising the limit of a transfer to get more money. 

Lack of protection of chip and PIN cards and card skimming are raising losses.

Two masked gunmen managed to evade authorities after a bizarre bank heist in which they strapped what they said was a bomb to the bank manager.

Jessica Harper, former head of digital banking fraud and security at Lloyds Banking Group Plc, has admitted to fraud and money laundering.

There were nearly 600 fewer instances of bank crime in 2011 than 2010, according to the most recent report from the FBI.