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Financial institutions could have prevented hundreds of millions of pounds worth of fraud over the past three years by implementing a simple payee-checking service online, a consumer rights group has claimed. Which? estimates that £1.1 billion has been lost to bank transfer fraud since 2017. In these cases, a scammer posing as a trusted entity...
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A Chinese scientist convicted of stealing trade secrets worth $1bn from an Oklahoma petroleum company has been jailed in the United States.  Hongjin Tan was employed by the unnamed company in June 2017 to work in a group whose goal it was to develop next-generation battery technologies for stationary energy storage.  Vigilant coworkers caught the...
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