Sanctions busting. Russian businesses told to use cryptocurrencies and other digital options to make payments with foreign customers
News financial crime
Chinese Government Hackers Moonlight For Extra Cash – FireEye
Will hack for cash!. Team of Chinese government-backed hackers conduct cyber operations on the side for cash
Tesco Bank Fined £16.4m By Regulator Over 2016 Cyber-Attack
That's gonna sting. Tesco's banking division has been slapped with a £16.4m fine for customer account breach
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
Cyber-Attack Now Largest Threat For Swiss Banks
Swiss watchdog FINMA warn that cyber-attacks now pose the biggest risk facing banks in Switzerland
Home Office Overlooks Scale Of Online Fraud Warns NAO
Must do better! National Audit Office says online fraud is costing billions of pounds, but is still not a priority for police or government
MPs Urge GCHQ Action On Bank Cyber-Crime
Financial regulators need their own cyber-security apparatus that isn't dependent upon GCHQ, argues the head of the Treasury Committee