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Card & Payments World | News - Fraud and SecurityTuesday, 05 February 2019Wirecard group announces investigation into accounting fraud Share price reacts to uncertainty Wirecard has informed investors that an external law firm has been investigating alleged accounting manipulations by “a member of Wirecard’s finance team” in its Singapore operations since May 2018, The probe still ongoing.
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Card & Payments World | News - Fraud and SecurityFriday, 05 October 2018Crypto currencies used to launder US$88.6m, says report Criminals becoming "early adopters" of new technology Various stages of cybercrime explained A Wall Street Journal investigation has uncovered that $88.6 million in illicit funds have been transacted through 46 cryptocurrency exchanges. The WSJ reported that $9 million of the suspect funds went through crypto exchange ShapeShift.
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Card & Payments World | News - Fraud and SecurityWednesday, 03 October 2018Tesco Bank suffers first FCA cyber-crime fine Reputation damage to group inevitable
Tesco bank has been fined £16.4 million penalty for cyber hacking that occurred two years ago. This is the first cyber fine issued by the FCA in the UK. For Tesco, it is a massive hit for its reputation as a trusted retailer and will have implications for the whole organisation and even its loyalty programme membership.
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Card & Payments World | News - Fraud and SecurityTuesday, 18 September 2018Finally a bank prepared to prove their own identity Barclays commitment to beating scammers Well done for Barclays for being the first bank taking responsibility for proving their identity.
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Card & Payments World | News - Fraud and SecurityWednesday, 12 September 2018Report into Equifax breach highlights key areas of concern 145.5 million US and 15.2 million UK records were compromised - official Failures in detection, segmentation and data governance have all been blamed for the massive 2017 Equifax breach.
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Card & Payments World | News - Fraud and SecurityFriday, 07 September 2018Lloyds glitch shows up faults in disaster recovery Lack of customer communication with social media lethargy hampers response New report highlights poor communication amongst banks Can lessons be learnt from other sectors?
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Card & Payments World | News - Fraud and SecurityFriday, 03 August 2018Digital India project causes payment card spike
EMV migration plans accelerated
Credit and debit card fraud has jumped 42% in 2017, with much of the blame being attributed to the government’s desire to make the country cash free.
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Card & Payments World | News - Fraud and SecurityMonday, 25 June 2018PayPal buys fraud prevention platform
Latest acquisition adds to spending spree
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Card & Payments World | News - Fraud and SecurityFriday, 22 June 201816 crypto-exchanges meet with Europol Over 300 attend conference to discuss legitimate uses of currencies
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Card & Payments World | News - Fraud and SecurityThursday, 21 June 201895 arrested in CNP fraud crackdown Police operation across 28 countries
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Card & Payments World | News - Fraud and SecurityFriday, 15 June 2018Crypto exchanges and wallets failing to check customers Lack of KYC means criminals and PEPs can trade freely
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Card & Payments World | News - Fraud and SecurityThursday, 14 June 2018Cryptocurrency thefts top US$1bn in six months Exchanges are most vulnerable target
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Card & Payments World | News - Fraud and SecurityTuesday, 12 June 2018Korean crypto exchange hacked Attackers get away with alt coins
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Card & Payments World | News - Fraud and SecurityThursday, 24 May 2018Bank chats with customers to stop fraud
Challenger enables ‘fraud conversation’ feature on app
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Card & Payments World | News - Fraud and SecurityTuesday, 22 May 2018The top 5 cyberattack threats to banks in 2018 Report identifies main ‘high tech wrecking balls’
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Card & Payments World | News - Fraud and SecurityThursday, 17 May 2018Bank fears over APP fraud reimbursement plans New code for push payment scams due in September
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Card & Payments World | News - Fraud and SecurityTuesday, 17 April 2018Processors reveal top payment concerns of merchant clients Value added services used to attract more merchants
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Card & Payments World | News - Fraud and SecurityFriday, 13 April 2018Regulator warns of widespread cryptocurrency frauds Investment promoters failing to disclose sufficient details
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Card & Payments World | News - Fraud and SecurityMonday, 09 April 2018Gang used Bitcoin used to help launder over Eur8m Cryptocurrencies increasingly utilised by crime groups, warns Europol
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Card & Payments World | News - Fraud and SecurityWednesday, 04 April 2018New malware targets crypto and digital currencies Copied payment details are modified to divert transactions
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Card & Payments World | News - Fraud and SecurityMonday, 02 April 2018Privacy Statement
Context and overview details • Privacy Policy for McIntosh Media Ltd and C&M Publications Ltd from May 23, 2018 • Next review date: May 23, 2019
This privacy policy has been developed to give you peace of mind that your privacy, specifically your 'Personally Identifiable Information' (PII) is being protected by C&M Publications Ltd and McIntosh Media Ltd, two companies that work closely together on the following: The Loyalty Magazine Awards, The Loyalty Surgery, Loyalty Magazine, Card & Payments World, Fraud Watch newsletter and other reports, information services and events that might be produced or held from time to time. This document also relates to the use of individual websites. As described in UK privacy law, this information is defined as that which can be used on its own or with other information to identify, contact, or locate a single person, or to identify an individual in context. Please read our privacy policy carefully to get a clear understanding of how we collect, use, protect or otherwise handle your Personally Identifiable Information.
Website content
Although all reasonable care is taken to ensure that all materials are accurate, no responsibility is accepted by or on behalf of C&M Publications Ltd and McIntosh Media Ltd for any inaccuracies, omissions or misleading statements on pages of our websites. In addition, it excludes liability for any loss or damage howsoever caused from the use of or reliance upon information contained in any of our websites. We welcome your feedback regarding any of the information contained on our websites via publisher@cm-media.net
This website may provide hyperlinks to other websites not covered by the McIntosh Media and the C&M Publications privacy statement. These are provided for convenience only. These websites should have their own privacy policies which you should check. McIntosh Media and the C&M Publications accepts no responsibility for the content of such external websites. Should you have any concerns about any of the sites linked to by our website, we would welcome your feedback at publisher@cm-media.net
What personal information do we collect from the people that use our website and online registration services?
When using our online registration/membership services, as appropriate, you may be asked to enter your name, business email address, business mailing address, business phone number(s) or other details to help with the delivery of our services. No information is... Read more ...
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Card & Payments World | News - Fraud and SecurityWednesday, 14 February 2018Equifax admits breach was wider than reported Senator demands company produces full details
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Card & Payments World | News - Fraud and SecurityTuesday, 13 February 2018Italian cryptocurrency exchange loses US$170m Founder denies claims of ‘exit scam’
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Card & Payments World | News - Fraud and SecurityTuesday, 13 February 2018Financial services cyberattacks triple in five years Breaches cost more to contain than in any other industry
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Card & Payments World | News - Fraud and SecurityMonday, 12 February 2018Global card fraud network broken up 36 people charged from crime empire that planned to steal US$2.2bn
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Card & Payments World | News - Fraud and SecurityThursday, 08 February 2018Mastercard names chief data officer New role makes consumer privacy ‘central’ to company’s data strategy
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Card & Payments World | News - Fraud and SecurityThursday, 08 February 2018Cryptocurrency marketplaces hit by range of attacks Up to 20% of all Bitcoin estimated to be in fraudsters' hands
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Card & Payments World | News - Fraud and SecurityTuesday, 06 February 2018Cybersecurity is top priority in EU action plan for fintechs Strategy to improve co-operation between participants and regulators
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Card & Payments World | News - Fraud and SecurityMonday, 05 February 2018Cryptocurrency mining rises up list of malware threats Over half of global organisations now impacted
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Card & Payments World | News - Fraud and SecurityTuesday, 23 January 2018More than 10% of money raised in ICOs is stolen Research uncovers big risk in blockchain fundraising
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Card & Payments World | News - Fraud and SecurityThursday, 18 January 2018Businesses urged to stop capturing payment card data Cybercriminals increasingly targeting retail card data
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Card & Payments World | News - Fraud and SecurityTuesday, 19 December 2017Cryptocurrency exchange files for bankruptcy Administrators called in after second cyber-attack this year
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Card & Payments World | News - Fraud and SecurityWednesday, 13 December 2017Banks forced to reveal more details on security incidents New rules for customers also cover debit cards and accounts comparison data
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Card & Payments World | News - Fraud and SecurityWednesday, 13 December 2017Major banks adopt ‘isolation’ web browsing JP Morgan leads US$40m investment round in malware blocker
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Card & Payments World | News - Fraud and SecurityWednesday, 13 December 2017AI tech combats card not present fraud Capability used to target growing threat
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Card & Payments World | News - Fraud and SecurityWednesday, 22 November 2017Details of Uber cover-up emerge 42,000 email addresses posted on Dark Web
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Card & Payments World | News - Fraud and SecurityWednesday, 15 November 2017Banks form company to manage third party risk Major institutions pool expertise to address escalating challenges
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Card & Payments World | News - Fraud and SecurityTuesday, 07 November 2017Banks to be more liable for push payments fraud New proposals would require customers to be compensated
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Card & Payments World | News - Fraud and SecurityFriday, 03 November 2017Hackers use new Trojan to attack banks FIs in Russia, Malaysia and Armenia affected
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Card & Payments World | News - Fraud and SecurityWednesday, 01 November 2017Equifax faces deluge of class action suits Former CEO blames one employee for breach
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Card & Payments World | News - Fraud and SecurityFriday, 13 October 2017Hackers switch focus from banks to cryptocurrencies Sate-sponsored attacks on infrastructure n increasing threat to FIs
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Card & Payments World | News - Fraud and SecurityTuesday, 03 October 2017Equifax breach worse than suspected US numbers increased, Canadians downgraded
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Card & Payments World | News - Fraud and SecurityTuesday, 26 September 2017Equifax CEO steps down Company initiates search for new boss after massive data breach
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Card & Payments World | News - Fraud and SecurityTuesday, 19 September 2017Equifax latest: Criminal investigation into breach Senators propose new data law following revelations
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Card & Payments World | News - Fraud and SecurityMonday, 18 September 2017Equifax security chiefs depart after breach – Patch failure helped enable intrusion – UK customer data compromised due to ‘process failure’
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Card & Payments World | News - Fraud and SecurityFriday, 15 September 2017‘200,000 card details’ stolen in Equifax breach Networks send alerts to banks
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Card & Payments World | News - Fraud and SecurityWednesday, 13 September 2017Is bitcoin “a fraud”? Bank CEO says he would dismiss any trader dealing in it
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Card & Payments World | News - Fraud and SecurityTuesday, 12 September 2017Analysing the Equifax breach 143 million Americans and 44 million Brits have details stolen A data security breach is bad news for any company, but when it happened to Equifax, which makes its living by telling customers to use their services to prevent fraud, the fall out was predictable.
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Card & Payments World | News - Fraud and SecurityThursday, 31 August 2017 PCI security failures stick at 50% “No compliant company has ever suffered a data breach” Despite stringent Payment Card Industry (PCI) rules, nearly half of companies recently assessed are failing to secure their payments systems from hackers.
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Card & Payments World | News - Fraud and SecurityWednesday, 16 August 2017Payments fraud outsourcing model from ai Tech firm will be fully liable for any fraud losses
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