East & Partners

Sector: Security & fraud

(14 May 2026 – United States) Major US banks are reportedly moving quickly to address technology vulnerabilities identified by Anthropic’s...

(16 April 2026 – United Kingdom) The release of Anthropic’s new AI model, Mythos, has prompted swift engagement from banks...

(1 April 2026 – United States) Google is urging the financial services industry to urgently prepare for future quantum computers...

(11 December 2025 – United States) On 7 November, the US Securities and Exchange Commission (SEC) charged Srinivas Koneru, founder...

(6 November 2025 – Australia) A former National Australia Bank (NAB) employee in Sydney has been charged for his alleged...

(19 September 2025 – Thailand) The Bank of Thailand (BOT) has revealed its success in combating a wave of online...

(24 July 2025 – Global) OpenAI CEO Sam Altman warned the financial services sector of a “significant impending fraud crisis”...

(22 July 2025 – United Kingdom) The collapse of Arena Television in late 2021 remains one of the most sobering...

(2 July 2025 – Australia) Australian banks are rolling out a $100 million Confirmation of Payee system to better protect...

(25 June 2025 – France) Listed payments giant Worldline, which processes €500 billion in payment transactions annually, deliberately chose to...