The Securities and Exchange Commission (SEC) charged Goldman Sachs with defrauding investors of $1 billion by leaving out key facts and misstating information when the housing bubble was getting ready to pop back in 2007.
Interview with Robert Richardson, Director of CSI
How vulnerable are organizations to cyber attack? It depends on your definition of "vulnerable," says Robert Richardson, Director of the Computer Security Institute (CSI). "There's vulnerable," he says, "and then there's likely to be attacked."
In an interview...
A review of the top news items you should be paying attention to this week, including:
P2P Payments: Banking's Future?
Fighting Fraud in the Re-Set Economy;
Does New Breach Law Have Teeth?
Be sure to listen to this overview, and check out all of the week's news and views on BankInfoSecurity.com
Social media aren't just coming - they're here. And senior leaders need to understand how to maximize Facebook, LinkedIn, Twitter and other popular sites, as well as how to protect their organizations from very real security risks.
In an exclusive interview, Prof. Sree Sreenivasan, Dean of Student Affairs at the...
How to Identify Fraudsters Inside and Outside the Institution
There are some great technology solutions to help detect fraud, but none of them are worth a cent if banking institutions don't have the people and processes in place to maximize these solutions.
In an interview focused on current mortgage fraud...