PYMNTS

JUNE 29, 2020

Launched in the Ukraine a decade ago, the internet-based cybercriminal enterprise stole identities, compromised debit and credit cards and personal, financial and banking information and spread computer malware, the Justice Department’s Criminal Division said in a statement. In April, a joint study by the U.S. and the United Kingdom.

Nevada 201

Nevada Cyber Security Study Security 201

PYMNTS

JANUARY 7, 2020

The gang demanded $6 million in ransom in exchange for not releasing sensitive information regarding Travelex customers, including birth dates and credit card numbers. The Travelex website shared that its online services were temporarily unavailable “due to planned maintenance,” but would be working again soon.

Cyber Security 130

Cyber Security Online Retail National 130

PYMNTS

NOVEMBER 11, 2016

Many are hoping Trump will do a better job safeguarding our nation from cybersecurity threats than his own hotel chain has fared over the years. First, the bank’s fraud system detected suspicious activity , which led to thousands of customer cards being blocked from usage. The National Cyber Security Centre (NCSC) in the U.K.

Las Vegas 173

Las Vegas Fraud Honolulu Cards 173

PYMNTS

SEPTEMBER 21, 2019

It’s National Cyber Security Awareness Month, and industry leaders are zeroing in on some of the most vulnerable targets of cyber scams: small businesses. 11 percent of businesses surveyed in Microsoft’s 2019 Global Cyber Risk Perception Survey said they are confident about their cyber resilience.

Data 202

Data Los Angeles Survey Cyber Security 202

PYMNTS

SEPTEMBER 17, 2018

Mobile means one can do just about anything by using their device: order food, bank online, read the news … even commit payments fraud, sometimes from the unlikeliest of places. In Australia, news came that police have charged a quartet of alleged fraudsters with running a business email compromise (BEC) scam. ” The Larger Trends.

Idaho 153

Idaho Missouri Cyber Security Fraud 153

FICO

JANUARY 5, 2023

CFPB Director Rohit Chopra has further indicated that he would like to see consumer protections akin to those for credit cards, including improving disclosures and fraud and dispute resolution protections. The SEC rules will require a new cyber security preparedness level that many organizations may not be meeting today.

Policies 52

Policies Company Regulation Risk Management 52

PYMNTS

NOVEMBER 6, 2017

Since 2004, October has been observed as National Cyber Security Awareness Month by the Department of Homeland Security (DHS). During a crisis is not the right time to pass out business cards,” Nelson said wryly. We hadn’t done that before,” Nelson said. But obviously, that was not good enough.”.

Exercises 119

Exercises Resources Industry Cyber Security 119