SEC charges Mozido founder with investment fraud
Michael Liberty and “friends” took some real liberties with the cash.
Michael Liberty and “friends” took some real liberties with the cash.
The recent nomination of the British Banker’s Association as an intelligence node and source of benchmarks and practices in the UK’s financial infrastructure, via CBEST, has pushed the role of the banking sector in detecting and remediating breaches into the spotlight. So what can banks do to ensure their cyber defences are up to the task?
Banks need to do more to educate consumers about the ways in which they may be exposing themselves to fraud risks, according to a new report by Aite Group using data from ACI Worldwide, which notes that one in four consumers has been victimised by card fraud in the past five years.
.@FISGlobal reportedly axes 2,600 #jobs amid ongoing strategic review Around 2% of its #workforce – as part of new… twitter.com/i/web/status/1…
#FinTech Futures: #Top five stories of the week – 3 February 2023 Here’s our pick of f#ive of the top #newsstories… twitter.com/i/web/status/1…
[email protected] migrates its investment #banking platform to the cloud with @awscloud #Spanish banking giant #BBVA has tapp… twitter.com/i/web/status/1…
Case study: @Credit_Agricole Bank Polska S.A. and @efigence – mobile banking app When an out-of-the-box design dri… twitter.com/i/web/status/1…
More #banking hubs and pods earmarked for #UK as branch #closures continue A further nine banking hubs and six dep… twitter.com/i/web/status/1…
GXS Bank names Muthukrishnan Ramaswami as group #CEO Singapore-based challenger #GXSBank has appointed #banking ve… twitter.com/i/web/status/1…
The #PayTechAwards are back! Submit your #nomination to be part of the global #recognition of #excellence and… twitter.com/i/web/status/1…
#Banking on #youth: How can #banks and #fintechs maximise the opportunity around junior accounts? Read more here👉… twitter.com/i/web/status/1…