U.S. Agency Warns Of COVID-19 Cybercrimes
The U.S. Financial Crimes Enforcement Network (FinCEN) has issued an advisory related to COVID-19 scams, …
U.S. Agency Answers Due Diligence Questions
The Financial Crimes Enforcement Network (FinCEN) has addressed three frequently asked questions regarding compliance with customer …
EU Issues First Cyberattack Sanctions
The European Council has issued its first sanctions in response to cyberattacks, targeting entities associated …
UK Government Targets Card Payments In Sweeping Regulatory Review
A sweeping review of the UK’s “payments landscape” will focus on how to break the …
Bank Of Ireland Fined €1.7m For Cyber Fraud Failings
The Bank of Ireland has been fined €1.7m for failures in management of third-party payments …
European Commission Proposes Pan-EU Digital ID
The European Commission has said it wants to create an EU-wide digital identity solution that …
U.S. FTC Asks For Powers To Redress Scammed Consumers
The Federal Trade Commission (FTC) has asked the U.S. Congress to pass legislation which confirms …
Multiple Agencies Probe Twitter, Shifting Focus On Crypto
The Federal Bureau of Investigation (FBI) and New York state agencies are scrutinizing a “massive …
NatWest Sued Over Push Payment Fraud
An Italian company has launched a multi-million dollar action against NatWest, alleging that the bank …