PYMNTS

AUGUST 4, 2019

Last week Capital One revealed that on July 19 it discovered that there was unauthorized access by an outside individual, adding that it immediately fixed the configuration vulnerability that was exploited and immediately notified federal law enforcement. The FBI arrested a Seattle area woman, Paige A.

FBI 51

FBI Law Enforcement Credential Breach 51

PYMNTS

JULY 30, 2019

The security breach at Capital One that exposed 100 million credit card applications and thousands of bank accounts and Social Security numbers is rapidly seeing repercussions. . James was instrumental in the settlement with Equifax over a breach that affected 147 million consumers. The FBI has arrested a Seattle area woman, Paige A.

Data Breach 43

Data Breach Breach Law Enforcement Social Security 43

Clearly Payments

MARCH 4, 2024

From large-scale data breaches to intricate schemes, fraudulent activities have left lasting marks on the financial landscape. Target Data Breach (2013) In the saga of payment processing fraud, few chapters loom as large as the Target data breach of 2013. Over 40 million credit and debit card accounts compromised.

Phishing 59

Phishing Data Breach Law Enforcement Money Laundering 59

PYMNTS

AUGUST 10, 2018

Baltimore CIO Frank Johnson called the hack a “limited breach.”. The FBI and other law enforcement agencies usually don’t recommend paying these types of ransoms, since it might encourage attackers to keep committing these cybercrimes. However, not everyone agrees.

Ransomware 40

Ransomware Law Enforcement Encryption FBI 40

PYMNTS

AUGUST 15, 2017

But now, the British cyber researcher — formerly credited with saving the United States and, to an extent, the world (yes, that was an actual quote from Hutchins’ boss, Salim Neino, CEO of Kryptos Logic) — may be indicted for cybercrime by the FBI. It was a very exciting moment.”.

Law Enforcement 44

Law Enforcement Cybersecurity FBI Ransomware 44

PYMNTS

NOVEMBER 6, 2017

In September, the consumer credit agency Equifax reported that the personal information of roughly 143 million Americans was compromised in a data breach of epic proportions. Nelson said the organization was alerted by the FBI in 2009 regarding a rise in corporate account takeovers. percent from Q2 2016 to Q2 2017.

FS-ISAC 47

FS-ISAC Cybersecurity Account Takeovers NACHA 47

PYMNTS

OCTOBER 27, 2017

So, fraudsters are busy – and now, post-Equifax breach, they are better armed with consumer information than ever before. states, although law enforcement officials believe the threats are empty. The FBI declined to comment. billion was lost in eight specific industries. It’s going to be a bumpy ride.

AI 46

AI Account Takeovers FBI Payment APIs and Integration 46

FICO

MAY 17, 2019

Many of us remember 2013 when the FBI announced that they had dismantled a major criminal ring committing credit card fraud. Next followed a surge in account takeover and identity theft as data breaches make personally identifying information a commodity on the Dark Web. What do these two statements have to do with each other?

FBI 75

FBI Credit Risk Identity Theft Law Enforcement 75

CB Insights

MAY 23, 2019

Rothenberg Ventures breaches ‘fiduciary duty’ Skully founders face lawsuit over extravagant spending. Rothenberg Ventures breaches ‘fiduciary duty’ Mark Rothenberg founded his venture fund, Rothenberg Ventures, to fund seed-stage tech startups across the Bay Area. Mozido’s fintech fraud fiasco.

Online and Mobile Banking 78

Online and Mobile Banking Wires Wire Push-to-Card 78