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4163 Results from /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Obama; Cybersecurity and ID Theft Protection Starts at Home

Whether you realize it or not one of the biggest threats to your personal security is your computer. And the Obama administration is bringing to light the fact that they believe, and you should too, that one of the biggest security threats to national security is also your computer. The message is “Think before you click. Know who’s on the other s...

/security /regulation

Retired Member

Retired Member 

Getting a firmer grip on sanctions filtering

Some indicators suggest that overall bank payment volumes are falling. However, the big banks have continued to see their volumes increase. Some of course have seen massive growth as a result of the mega mergers over the last twelve months. This increase in volumes isn’t going to make it easier to comply with sanctions regulations and some UK bank...

/payments /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Government Tries to Thwart P2P Identity Theft

Computerworld reports the House Energy and Commerce Committee passed the Informed P2P User Act, a law that supposedly makes it safer to use peer-to-peer, or P2P, file-sharing software. Yawn. The bill now goes to the House for one more round of approval. If passed, the bill requires developers to explain to users how their files will be made avail...

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

70 Million Veterans at Possible Risk For Identity Theft

Wired reports the inspector general of the National Archives and Records Administration (NARA) is investigating a potential data breach affecting 70 million records of U.S. military veterans. The issue involves a defective hard drive the agency sent back to its vendor for repair without first destroying the data. Once the drive was diagnosed and f...

/security /regulation

Elizabeth Lumley

Elizabeth Lumley Global FinTech Commentator at Girl, Disrupted

It wasn't us Gov, honest

Ratings agencies are, of course, of the villains of the credit crunch. They eagerly handed out triple A ratings to dodgy structured products, like a hippie teacher at a nursery who makes sure everyone gets a gold star. However, not everyone sees the likes of S&P, Fitch, Moody's et al in quite the same way. Recently, Barbara Ridpath (who is curr...

/regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

New Identity Theft Virus Steals from Online Banking

A new kind of Trojan horse infiltrates your online bank account, and not only steals your log-in information, but also siphons funds directly out of your account. The virus is known as URLZone, is controlled by servers in the Ukraine, and it determines how much money to steal from a victim’s account depending on the initial balance, all in real t

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

High-Tech Harassment in Social Media

Social media identity theft, Facebook jacking, mCrime with mobile phone hacking and harassing, cyber bullying, and the list goes on. I did a spot on the Tyra Banks Show over a year ago and they keep re-running the episode. Every time the show airs I get emails from victims of high tech harassment. In the show a family from Washington, found that se...

/security /regulation

Retired Member

Retired Member 

Back to back... office

A year on from the collapse of Lehmans , we are staring at a distinctly remodelled landscape. The hedge fund sector falls at the extreme end of the scale. Most industry commentators focused on the first iteration of the EC draft legislation for hedge funds, which met with such fierce opposition, that it is currently being amended. However, ther...

/regulation

Elizabeth Lumley

Elizabeth Lumley Global FinTech Commentator at Girl, Disrupted

Be afraid or be ready - the replay

The recorded replay of Finextra and Adobe-sponsored webcast looking at risk and regulation in financial services - Be Afraid or Be Ready - is now available as an on demand version. If you could not register to watch the live recording of the webcast, you can register now and watch the panelists debate the current state of risk management and regula...

/regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

8 Ways to Prevent Business Social Media Identity Theft

There are hundreds, or maybe even thousands of social media sites worldwide such as Facebook, MySpace, Twitter, and YouTube. Social media networks are quickly becoming the bane of the IT Manager. Twitter phishing and Facebook jacking are growing rapidly. Social media is still in its infancy and its security has been an issue since its inception. ...

/security /regulation

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