1025 articles tagged with this keyword
News/Legal
Visa has succeeded in shutting down a workaround that briefly enabled the re-instatement of credit card payments to whistle-blowing Website WikiLeaks.
08 July 2011
WikiLeaks has announced plans to sue Visa and MasterCard over their refusal to process donations to the whistle-blowing service.
04 July 2011
Aussie police have charged Securency International, Note Printing Australia (NPA) and six individuals with bribing public officials in foreign countries to help win contracts.
01 July 2011
A Michigan court has found in favour of Experi-Metal in its $560,000 cyber-heist suit against Comerica Bank, contradicting a ruling last week in a separate small business ACH fraud case which came down on the side of the bank.
17 June 2011
The London Stock Exchange has won a claim for damages brought against it by former Turquoise boss Eli Lederman.
15 June 2011
Spanish police have arrested three suspected members of online collective Anonymous, accusing them of involvement in cyber-attacks on Sony, BBVA and Bankia, among others.
10 June 2011
A US judge magistrate has ruled that a bank is not responsible for the loss of around $345,000 from a business customer account following a cyber-attack.
08 June 2011
A former senior employee of Ponzi scheme operator Bernard Madoff has admitted doctoring documents to deceive auditors, faking payroll records and lying to a bank to get a loan.
07 June 2011
A former Bank of America worker accused of stealing customer data and selling it on to crooks may have cost the firm at least $10 million.
27 May 2011
On the day Google unveiled its much anticipated mobile wallet, PayPal has filed a lawsuit against the search engine giant and two former staffers, accusing them of "misappropriating" m-payment-related trade secrets.
A former Bank of America computer programmer who planted malware on the firm's ATM systems, enabling him to make fraudulent withdrawals, has been jailed for 27 months.
24 May 2011
A British woman has been awarded nearly £6.2 million in damages after a botched facelift which contributed to the collapse of her financial and IT consultancy business.
A group of Viveo staffers have won a court victory over redundancies arising from the French vendor's acquisition by Temenos.
16 May 2011
The US Department of Justice has filed an antitrust lawsuit in a bid to block POS terminal vendor VeriFone's planned $485 million acquisition of rival Hypercom.
13 May 2011
The Boston Options Exchange (BOX) has filed a lawsuit against three bigger rivals, accusing them of infringing its price improvement processor patent.
11 May 2011
A US man has admitted trafficking hundreds of thousands of credit card numbers that resulted in the loss of more than $36 million.
26 April 2011
A Malaysian man has pleaded guilty to possessing stolen payment card numbers and admitted hacking into the Federal Reserve's computer network.
15 April 2011
A former AllianceBernstein employee has been charged with stealing software used to send and receive FIX messages from the investment firm.
14 April 2011
A former Barclays high street banker and an illegal immigrant have been jailed for a £3.2 million self assessment tax fraud.
11 April 2011
A former senior staffer has taken Bank of Ireland to tribunal after it fired him for sending e-mails containing "offensive" and "pornographic" images, according to the Irish Independent.
31 March 2011
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