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The OCC, Fed and FDIC issued a letter this week clarifying the rules governing crypto safekeeping, which emphasize proper management of cryptographic keys.
By Carter PapeJuly 16 -
Dallas Turner, a linebacker for the Minnesota Vikings, sent $240,000 via wire transfers after scammers convinced him someone was impersonating him.
By Carter PapeJuly 14 -
Cyber firms are teaming up with cloud providers to build faster, smarter AI-powered defenses.
By Carter PapeJuly 11 -
The New Hampshire congresswoman promised new investigations into scam drivers, including AI and digital payment platforms.
By Carter PapeJuly 10 -
The case has put chief information security officers on notice that they could be personally liable for false statements about security policies and practices.
By Carter PapeJuly 9 -
Deadly flash flooding in Texas serves as a reminder of the tactics scammers and fraudsters use against both victims and charitable onlookers.
By Carter PapeJuly 7 -
A federal judge in New York has rejected Huawei's effort to toss charges alleging bank fraud, sanctions violations and trade secrets theft.
By Carter PapeJuly 2 -
The conviction of a fraud ring mastermind highlights growing risks in home equity lines of credit as equity-rich borrowers become prime targets.
By Carter PapeJuly 1 -
GodFather malware mimics and manipulates real financial apps on Android devices, exposing sensitive data without user suspicion.
By Carter PapeJune 30 -
Texas' SB 1281 introduces harsher penalties — up to life in prison — and targets check fraud as banks report rising financial crimes tied to stolen mail.
By Carter PapeJune 27