bank

Banks Warn Of Sharp Rise In Online Fraud

Banks warn of surging fake sale listings, impersonation and investment scams with many scams originating on social media

1 year ago

Silvergate Bank To Close Down, Amid FTX Aftermath

Silvergate Capital, one of the two main banks for the crypto industry, announced on Wednesday that it will wind down…

1 year ago

US Bank Silvergate Covers $8bn In Crypto Withdrawals

US bank Silvergate hit by more than $8 billion in customer crypto withdrawals in late 2022 amidst 'rapid changes' in…

2 years ago

SEC Guidance ‘Deters’ US Banks’ Crypto Plans

March SEC guidance is deterring US banks from offering crypto asset custody services by making them prohibitively costly, report says

2 years ago

ECB Warns Banks To Prepare For Russian Cyberattacks

ECB warns banks to prepare for possible Russian-sponsored cyber attacks, as fears of possible military conflict in Ukraine mount

2 years ago

China Central Bank Pilots Wallet App For Digital Yuan

Pilot version of a wallet app launched by China's central bank to expand usage of its own digital currency, the…

3 years ago

Barclays Touts State-Of-The-Art Campus In Glasgow

As it seeks to attract top tech talent and continue the growth of its workforce in the city, Barclays opens…

3 years ago

Australian Bank Slams Apple Pay – Report

Head of Australian bank complains to lawmakers about Apple's alleged monopolist control of its NFC-based Apple Pay system

3 years ago

TSB Suffers Another Online Banking Outage

Hundreds of customers of British bank TSB were reportedly unable to access their online banking and mobile apps services on…

4 years ago

TSB Owner Sabadell Signs IBM Deal After Botched Migration

Spain's Banco Sabadell sign $1 billion deal with IBM for it to manage the bank's IT and cloud systems for…

5 years ago

Google Readies Bank Accounts For US Customers

Search engine giant is planning a banking move, in a development that is sure to trigger regulatory investigations

5 years ago

Capital One Suspect ‘Breached 30 Other Organisations’ – Report

Former Amazon worker turned Capital One hacker is alleged to have also stolen data from 30 other businesses

5 years ago

Suspect Arrested In Capital One Bank Breach Affecting 106m Customers

Home of former Seattle software engineer raided after July theft of personal details of millions of credit card applicants

5 years ago

Fed Boss Calls On Facebook To Halt Libra Digital Currency

Not so fast Mark. Chief of US Federal Reserve calls on Facebook to halt its Libra digital currency plans

5 years ago

Sainsbury’s Bank Customers Locked Out Of Accounts – Report

Banking outage sees customers locked out of their accounts on Tuesday, but services are now recovered

5 years ago

TSB Hires New Transformation Boss After Epic IT Failure

Poisoned chalice? Mark Curran “looking forward” to be responsible for IT restructuring at bank

5 years ago

IMF Suggests Governments Set Up Own Cryptocurrencies

Fintech fantasy? Nation states should build their own digital currency to prevent its use by money launders and fraudsters

6 years ago

North Korea Targeted £850m In Four Year Hacking Spree

North Korea's financial hacking operations are using increasingly sophisticated techniques as the country grows more desperate for cash, finds a…

6 years ago

MPs Call For Regulation Of ‘Wild West’ Cryptocurrencies

Regulators must bring in a minimum of oversight to provide consumer protection and stem money-laundering, argues an influential Parliamentary committee

6 years ago

Hackers ‘Wiped All Traces’ After £10m Bank Heist

The sophisticated attack on India's second-largest bank was probably carried out by a state-backed hacking group, say analysts

6 years ago

FBI Warns Of ATM Hacking Campaign

Banks on fraud alert after the FBI warn that thieves could steal cash using cloned ATM cards

6 years ago

Hackers Breach Virginia Bank, Make Off With Millions

Daylight robbery. Hackers have stolen $2.4m after two successful cyber attacks on an American bank

6 years ago

Canadian Banks Rocked By Data Theft Of 90,000 Customers

Significant data breach affects two large Canadian banks after hackers threaten to go public with customer data

6 years ago

Australian Bank Confirms Loss Of 20 Million Accounts

But the biggest lender down under, fails to notify clients of the loss of two magnetic tapes containing customer data

6 years ago

TSB Boss Calls In Experts From IBM

As boss admits the bank is 'on our knees' and calls in experts from IBM to sort out IT fiasco

6 years ago

TSB Boss Apologises For Online Banking Meltdown

IT upgrade chaos as data transfer of millions of customer records, results in customers locked out of their accounts

6 years ago

Banks Trade £22m Using Blockchain Platform

Sign of the future? Two banks have successfully completed a securities lending transaction using blockchain

6 years ago

MoneyTaker Criminals Make Off With £10m Using Stealth Malware

The 'MoneyTaker' group has made off with around $10m so far from banks in the UK, US and Russia, all…

7 years ago

SWIFT Warns Banks Of Increasing Digital Robberies

Hackers are using increasingly sophisticated tools and techniques for attacks against banks, SWIFT warns

7 years ago

IBM X-Force Discovers IcedID Banking Trojan

New banking Trojan discovered and is active in the wild hitting targets in the United States and the UK

7 years ago