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Discover fires lawsuit alleging anti-competitive practices at Visa

November 26, 2014 - Discover has filed a lawsuit accusing rival card scheme Visa of anti-competitve practices in its debit card business.

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CFTC launches SmartCheck campaign to raise awareness on financial fraud

November 20, 2014 - The U.S. Commodity Futures Trading Commission (CFTC) today launched CFTC SmartCheck, a new national campaign to help investors identify and protect themselves against financial fraud.

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Member of organised ID and card-fraud ring sentenced to 115 months in prison

November 14, 2014 - A Georgia man who purchased stolen credit card data and other personal information through the identity theft and credit card fraud ring known as "Carder.su" was sentenced today to serve 115 months in federal prison. He was further ordered to pay $50.8 million in restitution.

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PwC fined $25m for whitewashing bank's sanctions violations

August 19, 2014 - PricewaterhouseCoopers has been fined $25 million by New York State's financial watchdog after it sanitised a report for regulators into anti-money laundering at Bank of Tokyo-Mitsubishi UFJ (BTMU).

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Hexaware Launches Groundbreaking Engine iFraudEngine for Fraud Detection in the Insurance Industry

June 19, 2014 - Ground-breaking technology developed by Hexaware Technologies, a leading global provider of IT, BPO and consulting services, will save the insurance industry significant savings in the range of 3-7% of the current Gross Premium Revenues. Its new fraud analytics solution is the first of its kind and its unique features provides insurers unmatched fraud management capabilities and visibility.

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