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Letitia James, the New York state attorney general, sued Citigroup and argued it should be liable for fraud cases involving consumer wire transfers. But Citi said the AG's view would bring about a "sea change in banking law."
April 3 -
Cryptojacking is a particularly dangerous attack, but there are ways to fight back, Marc Laliberte of WatchGuard writes.
May 24WatchGuard Technologies -
The digital migration caused new risks, and new responsibilities for security professionals.
May 24RUSI -
As contactless payments skyrocket, the chance for fraud gets larger, says ClearSales's Rafael Lourenco.
May 18ClearSale -
While the eventual emergence from lockdown will help ease the pressure on overworked compliance departments, there is still an obvious need for tools that will make the anti-money laundering process simpler and stress-free, says SmartSearch's Martin Cheek.
May 11SmartSearch -
Data from Sift and the FBI show how methods scammers adapted during the pandemic.
May 10 -
Magecart attacks, which target e-commerce websites in order to steal personal data during the checkout process, are picking up steam with cyber attackers, says PermeterX's Ameet Naik.
May 6PerimeterX -
Merchant service providers need dynamic cybersecurity assessment tools to identify the key areas of risk in their portfolio in near real-time, says ZeroRisk's Neira Jones.
April 27ZeroRisk -
Fraud detection and prevention technology must align with clear return policies and strong customer service ensuring that confused but loyal and well-intentioned customers can continue to purchase from merchants, says Ravelin's Mairtin O'Riada.
April 26 -
There are new regulations to address, but many requirements streamline current AML practices, says Mark Srere, an attorney at Bryan Cave Leighton Paisner.
April 6Bryan Cave Leighton Paisner.