Nov 04, 2014 -More details have emerged surrounding a cyberattack on the government's largest security clearance contractor, USIS. The National Transportation Safety Board has discovered critical clues surrounding the investigation of the crash of the Virgin Galactic tourism space shuttle. And the Federal Financial Institutions Examination Council has created a framework to facilitate cyberthreat information sharing among financial institutions.
Aug 28, 2014 -The Ukrainian president is calling a U.N. Security Council meeting after Russian troops invaded Ukraine. The Secret Service and a security council have warned retailers about Backoff malware, which steals payment data. And JPMorgan and other large U.S. banks have been hacked.
Mar 04, 2014 -The U.S. offers $1 billion in subsidies to Ukraine and prepares sanctions against Russia; a majority of bank ATMs in the United States face major cyber risks as the Windows XP operating system loses tech support; and a GAO report says the government needs to move on plans to maintain separate but interoperable electronic health records systems.
Oct 07, 2013 -In a world where consumers regularly use mobile devices to make purchases and take advantage of online banking options, financial institutions are working harder than ever to verify cardholder identities and prevent fraudulent transactions, said Visa, Inc., Head of Risk and Authentication Products Mark Nelsen, speaking on a panel at the Visa Global Security Summit 2013 in Washington, D.C. last week.
Feb 28, 2012 -The FBI has seen an increase in insider trading cases and an increase in involvement of organized crime groups in healthcare fraud schemes, among other trends identified in the FBI’s state of financial crime report released on Monday.
Oct 15, 2009 -The Financial Crimes Enforcement Network (FinCEN) has released a report on how the largest U.S. depository institutions conduct their Bank Secrecy Act (BSA) and anti-money laundering (AML) programs.