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When it comes to their vendor management program, financial institutions often overlook non IT-vendors -- the cleaning... More... Oct 5, 2009
The surge of ACH fraud committed by criminals stealing the online banking credentials of small and midsize... More... Nov 3, 2009
The Shared Assessments program on Tuesday launched updated versions of its vendor risk assessment tools, which... More... Nov 10, 2009
Banks that haven't paid much attention to the guidance federal banking regulators released earlier this year for... More... Oct 5, 2009
Federal regulators on Tuesday released a standardized form designed to make it easier for consumers to understand... More... Nov 17, 2009
Criminals looking to commit phone fraud now have it easier than ever with the emergence of highly organized services... More... Jan 29, 2010
Many online banking customers reuse their banking login credentials to access other websites, putting themselves at... More... Feb 2, 2010
Malicious code designed for online banking fraud is hardly new, but 2009 saw bank malware reach new alarming new levels... More... Dec 8, 2009
What's most alarming about the attacks on online banking and how are banks responding?
First, it's very real. There's not a... More... Nov 30, 2009
The number of identity fraud victims in the U.S. rose 12% to 11.1 million last year, according to a report released Wednesday... More... Feb 10, 2010
For the first time in three years, malicious attacks accounted for more of the reported data security breaches last... More... Jan 11, 2010
An intruder broke into the online banking system of Suffolk County National Bank in November and accessed the login... More... Jan 13, 2010
In the wake of a surge in fraudulent Automated Clearing House (ACH) transfers, NACHA -- the Electronic Payments... More... Dec 11, 2009
Even though the number of checks used for payment is dropping, check fraud is an old payment fraud problem that... More... Dec 16, 2009
A recent report from Javelin Strategy & Research showed that identity fraud is up, but Wells Fargo & Company said it's... More... Feb 15, 2010
How are federal regulators revisiting their guidance on authentication for online banking?
The FDIC is leading an... More... Mar 25, 2010
The market for firewall audit tools is heating up as organizations search for ways to automate firewall rule set... More... Feb 25, 2010
SAN FRANCISCO -- Overall cyberfraud losses at financial institutions have declined in recent years, but ACH fraud and... More... Mar 8, 2010
Many business banking customers who experience online banking fraud and other types of fraud are likely to switch... More... Mar 9, 2010
Faced with increased pressure from auditors for better logging and reporting, Stillwater National Bank and Trust... More... Mar 31, 2010
ATM attacks have shifted from basic skimming into attacks on ATM software and ATM networks, fraudulent mobile alerts... More... Apr 6, 2010
The money stolen from the online banking account of the Town of Poughkeepsie in New York has been restored, town... More... Apr 1, 2010
Trusteer Inc. on Monday unveiled a new computer forensic service to help banks remotely investigate the source of... More... Mar 15, 2010
Why don't PCI security requirements exist for bank account numbers? Avivah Litan, vice president and distinguished... More... May 18, 2010
A new version of the Zeus banking Trojan that targets Firefox browsers is spreading at an unprecedented rate... More... Apr 21, 2010
A Belarusian national was indicted on charges of operating an online business that allegedly conducted phone call... More... Apr 19, 2010
eCert Inc. on Thursday announced a partnership with the Financial Services-Information Sharing and Analysis Center... More... Jun 10, 2010
Brokerages and other financial services firms turning to sites like Facebook and Twitter for marketing and customer... More... Jun 7, 2010
When National Credit Union Administration (NCUA) examiners started asking a lot of questions about the Bank Secrecy... More... Jun 15, 2010
A survey of financial advisors found that many are using Twitter, LinkedIn and Facebook for business but not complying... More... Jun 22, 2010
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