Items Tagged with 'financial crime'

A new report reveals that malicious actors are exploiting APIs in DocuSign to send fake invoices. 

The SEC has established the Interagency Securities Council (ISC) to support collaboration between federal, state and local agencies. 

Patelco Credit Union announced that on June 29, 2024, the company faced a ransomware attack. Hackers gained access to its systems and blocked access.

Almost a third of Americans surveyed (31%) admitted to either not following best practices to avoid check fraud or being unsure whether they do so. 

Payment and financial scams were analyzed in a recent report by Visa, finding that adults were losing more money to scams from June to December 2023.

American Express announced that card members' account and financial data may have been affected by a data breach involving third party partners.

According to a report, 69% of consumers rank good fraud protection in their top three considerations when choosing a financial service provider.

According to a survey by Citi, 27% of U.S. adults have fallen victim to a financial scam despite 90% feeling confident that they could detect scams.

A new survey found that fraud attacks on call centers are on the rise, based on growth from 2021 to 2022, with financial industry respondents noting an even more acute increase.

According to a Juniper Research report, the rate of digital identity verification checks is on the rise in response to increased identity theft.