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East & Partners

Sector: Security & fraud

(17 May 2011 – Europe) The European Central Bank (ECB) has called for cards issued in the single euro payments...

(2 May 2011 – Indonesia) Indonesia’s central bank has said that it has uncovered knowledge of an employee of Citigroup...

(15 April 2011 – United States) The United States Department of Justice will investigate Goldman Sachs for allegedly making “misleading...

(7 April 2011 – New Zealand) Bank of New Zealand (BNZ) announced today that its patented Liquid Encryption Numbers (LEN)...

(23 March 2010 – Global) AVG Technologies, consumer security software provider, has revealed details of a sobering study uncovering new...

(8 March 2010 – UK) Fraud losses on UK cards, cheques and online banking in 2010 fell to their lowest...

(8 March 2010 – Global) HSBC has said it will be issuing all of its customers with a credit card...

(3 March 2010 – Australia) Two young men have been charged over the technical glitch that allowed people to withdraw...

(1 March 2011 – Europe) HSBC has been slammed by Swiss regulator Finma for the poor IT controls that saw...