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A think tank report details setbacks in U.S. cyber strategy, from shuttered partnerships and staff cuts to the expiration of key info-sharing laws.
By Carter PapeOctober 24 -
The bank asks a federal court to toss claims from five certified classes, arguing victims have been paid and that fraudsters are included in the suit.
By Carter PapeOctober 23 -
The company is leveraging its bank charter and strong customer acquisition, with app logins up nearly 50% from borrowers.
By Carter PapeOctober 22 -
New guidance outlines specific due diligence and oversight steps banks must take, reinforcing that they are ultimately accountable for vendor failures.
By Carter PapeOctober 21 -
A failure at an Amazon Web Services data center in Virginia caused widespread outages, hitting services at several banks and fintechs.
By Carter PapeOctober 20 -
Coordinated sanctions target two networks behind so-called pig butchering scams, human trafficking and money laundering for North Korean cybercrime groups.
By Carter PapeOctober 17 -
Merchants alleged the major card networks illegally conspired to shift fraud liability onto them with the adoption of EMV chip technology.
By Carter PapeOctober 16 -
An internal error worth more than double the world's GDP highlights both the operational risks and the transparent, self-correcting nature of public blockchains.
By Carter PapeOctober 16 -
During cybersecurity awareness month (October), financial institutions have ramped up education on phishing, fraud and cyber hygiene. Here's what they're saying.
By Carter PapeOctober 15 -
Lebda, who died over the weekend in an ATV accident, built one of the first online financial marketplaces in 1998.
By Carter PapeOctober 14 -
A new survey finds that fraud losses have jumped significantly in the last year, with digital channels and check fraud posing the biggest threats.
By Carter PapeOctober 9 -
New Federal Reserve research reveals that identity theft victims who use extended fraud alerts often see significant and lasting credit improvements.
By Carter PapeOctober 8 -
A new report links a surge in consumer complaints to two financial influencers selling dubious advice and products to millions of followers online.
By Carter PapeOctober 7 -
Within the bank's tech, operations and services organization, Brady has minimized turnover and preserved institutional knowledge.
By Carter PapeOctober 7 -
A government shutdown and a single senator's hold prevented the renewal this week of a bipartisan law that helped banks and other firms defend against hackers.
By Carter PapeOctober 3 -
Portugal's Feedzai will build the fraud detection system for Europe's planned digital currency, a deal worth up to $278 million.
By Carter PapeOctober 2 -
Jennifer Taylor at Citibank and Jodi Richard at U.S. Bank are driving a rethinking of how to tackle the risks banks face using technology.
By Carter PapeOctober 2 -
The industry has developed materials for banks looking to promote anti-scam awareness and more resources for banks.
By Carter PapeOctober 1 -
The acquisition would allow Fiserv network banks to insure larger deposits and could bolster the company's new foray into stablecoins.
By Carter PapeSeptember 30 -
A major financial services industry group focused on cybersecurity highlighted the need for planning ahead of 2030 and 2035 deadlines.
By Carter PapeSeptember 29




















