Card fraud

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'Almost all' Pakistani banks hit by hackers

/security

'Almost all' Pakistani banks hit by hackers

Customer card data from nearly all of Pakistan's major banks has been stolen in a cyberattack, says the country's Federal Investigation Agency (FIA).

The Banks as Universal Digital Trusted ID Providers

/Card fraud

The Banks as Universal Digital Trusted ID Providers

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British Airways warns another 185,000 cards compromised by data breach

/security

British Airways warns another 185,000 cards compromised by data breach

British Airways is warning that another 185,000 customers may have had their payment card details stolen in a data breach.

/payments

Fed study finds rising noncash payments fraud

The value of fraudulent noncash payments in the United States rose significantly between 2012 and 2015--outpacing growth in noncash payments overall, according to a new report based on Federal Reserve Payments Study data.

/Card fraud

First Data targets card fraud with new release

First Data, a global leader in commerce-enabling technology, today announced the launch of FirstSense, a comprehensive solution that integrates threat intelligence with First Data’s fraud detection and transaction authorization engine, enabling financial institutions to identify payment cards at risk and prevent fraud before it happens.

Danish watchdog could face EU inquiry over Danske Bank scandal

/Card fraud

Danish watchdog could face EU inquiry over Danske Bank scandal

Denmark's Financial Services Authority (FSA) is bracing itself for a formal enquiry from the European Banking Authority over the money laundering scandal at Danske bank that was reported last week.

Financial Services Seizing the Opportunity in New York

/Card fraud

Financial Services Seizing the Opportunity in New York

Innovation in Payments, Technology and Cyber Risk Management were all key topics at the Swift Business Forum New York 2018. 600 financial services professionals and industry experts recently gathered in the Big Apple to discuss the opportunities that innovation and collaboration provide.

/Card fraud

CompoSecure surpasses one million mark in dual interface metal cards manufacturing

CompoSecure, L.L.C., a pioneer and global leader in the design and manufacturing of premium financial cards, today announced that it has produced more than one million dual interface (EMV chip & contactless) metal cards.

British Airways data breach hits 380,000 cards

/Card fraud

British Airways data breach hits 380,000 cards

British Airways has been hacked, compromising the card details of hundreds of thousands of customers who used its website and app over a two-week period.

/Card fraud

PIMFA and FCI launch intelligence sharing platform to tackle financial crime

In response to the evolving threat and cost of financial crime PIMFA, the UK’s leading wealth management and financial advice association and Financial Crime Intelligence Ltd have launched the ground breaking PIMFA-AECIS intelligence sharing platform.

/Card fraud

Fiserv boosts call centre customer authentication

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today it has introduced two enhanced consumer authentication solutions, step-up authentication and identity verification, to mitigate card fraud within call centers.

/Card fraud

PSCU and Ondot team on card alerts

PSCU, the nation’s premier payments credit union service organization (CUSO), has partnered with Ondot, the global leader in mobile payments services, to further enhance the credit union member experience through a comprehensive Alerts and Controls solution.

Fin7 cybergang suspects arrested

/Card fraud

Fin7 cybergang suspects arrested

US authorities have charged three Ukrainians accused of being members of Fin7, a notorious cybergang believed to have hacked into the systems of over 100 American companies, stealing millions of card details from thousands of POS terminals.

Revolut slashes fraud with disposable virtual cards

/Card fraud

Revolut slashes fraud with disposable virtual cards

Digital banking startup Revolut is hailing its recent introduction of disposable virtual cards for online purchases, claiming a 30% reduction in card fraud cases.

/Card fraud

Pelican launches live 'beta' version of its API hub

Pelican, a global provider of payments and financial crime compliance solutions to banks and corporates, has announced the live ‘beta’ launch of its pan-European API Hub for banks.

/Card fraud

Mastercard names Simon Hunt head, cybersecurity solutions unit

Mastercard today announced that leading cybersecurity expert Simon Hunt will join the company as executive vice president to head its cybersecurity solutions unit.

/Card fraud

Stripe boosts fraud prevention with Radar 2.0

We launched Radar in 2016 to help protect our users from fraud. We’ve blocked billions of dollars in fraud across the Stripe network for companies of all sizes—from startups like Slice and WeSwap to larger companies like Fitbit and OpenTable.

Hackers steal 5m cards from Saks Fifth Avenue and Lord & Taylor

/Card fraud

Hackers steal 5m cards from Saks Fifth Avenue and Lord & Taylor

Notorious hacking collective JokerStash has been fingered for an attack that has compromised more than five million card numbers from customers of Saks Fifth Avenue and Lord & Taylor.

Cops bust EUR1m phishing scam gang

/Card fraud

Cops bust EUR1m phishing scam gang

Cops in Romania and Italy have arrested 20 suspected members of a gang that used spear phishing to obtain victims' bank account details before stealing a total of around EUR1 million.

/Card fraud

Fiserv starts offering banks Mastercard Decision Intelligence

Fiserv, (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today it is offering Mastercard® Decision Intelligence™, a comprehensive decision and fraud detection service.

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