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India's central bank, the Reserve Bank of India (RBI), is set to introduce new rules for IT outsourcing within the financial services sector.
27 June 2022
Two men who used cash trap devices at ATMs to steal customer withdrawals have been sentenced at the Inner London Crown Court to a combined total of four years and six months in prison.
22 June 2022
US-based Flagstar Bank has suffered a data breach that has hit over 1.5 million customers.
21 June 2022
A man has been sentenced to four and a half years in prison by a London court for selling criminals access to computer software that enabled them to compromise bank accounts.
16 June 2022
Fidor Bank in Germany is to pilot biometric payments cards from Zwipe in the second half of 2022.
14 June 2022
MonetaGo is ditching blockchain for a shift to the cloud after almost a decade of using distributed ledger technology for its trade finance fraud prevention product.
09 June 2022
The Bank for International Settlements has appointed Riksbank's Cecilia Skingsley as head of the BIS Innovation Hub.
08 June 2022
Singapore's banks are stepping up their defences against scammers, rolling out a host of measures, including an emergency self-service kill switch for customers to suspend their accounts.
02 June 2022
NatWest has launched an API that lets commercial customers embed Confirmation of Payee into their own systems and processes.
30 May 2022
The Monetary Authority of Singapore (MAS) has imposed an additional capital requirement of approximately S$330 million on OCBC Bank (OCBC), over deficiencies in the bank’s response to a wave of spoofed SMS phishing scams in December 2021.
27 May 2022
New Zealand-based buy now, pay later provider Laybuy has hired HSBC's group head of fraud Jamie Byles as its new chief risk officer.
25 May 2022
Mastercard has taken a minority stake in Picus Security as part of a programme to identify threat prevention and detection gaps in business cyber defences.
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