- Security
- By Ionut Ilascu
- June 26th, 2015
Owner of Check Site Payment Processing Charged with Fraud
Illegal transactions were knowingly processed, it is alleged
- Security
- By Ionut Ilascu
- May 8th, 2015
Fort Riley Private Accused of Stealing Soldiers’ Identities
Former soldier faces harsh prison penalty and huge fines
- Security Blog
- By Ionut Ilascu
- June 20th, 2014
Bank Not Responsible for Money Lost in Cyberheist, Court of Appeals Decides
Escrow firm did not comply to commercially reasonable security measures
- Security
- By Lucian Constantin
- April 27th, 2011
Cyber Fraudsters Wire Millions Stolen from US Companies to China
- Security
- By Lucian Constantin
- January 7th, 2011
Two Men Arrested for Exploiting Design Flaw in Video Poker Machines
- Security
- By Lucian Constantin
- November 5th, 2010
Two Advance-Fee Scammers Guilty of Stealing $7 Million from Victims
- Security
- By Lucian Constantin
- October 7th, 2010
Akamai Employee Tried to Sell Company Data to Foreign Government
- Incidents
- By Lucian Constantin
- June 29th, 2010
Company Pushed into Debt After Cybercrooks Stole Its Money
Another victim of computer trojan-assisted online banking fraud
- Spyware Threats
- By Lucian Constantin
- February 11th, 2010
New Banking Trojan Discovered in the Wild
Used to perform ACH and wire fraud
- Security
- By Lucian Constantin
- February 5th, 2010
Cybercrooks Try to Steal $150,000 from American Charity
All fraudulent transfers blocked or reversed
- Incidents
- By Lucian Constantin
- July 21st, 2009
Victims of Malware-Related, Fraudulent Bank Transfers Increase in Number
As a result of banking trojans being installed on their computers
- Incidents
- By Lucian Constantin
- July 4th, 2009
Planted Malware Leaves Kentucky County Short of $415,000
Over two dozen people scammed into being money mules
- Security
- By Lucian Constantin
- April 28th, 2009
Swindler Gets Four Years in Prison for eBay Fraud
After organizing fake auctions for luxury automobiles