Owner of Check Site Payment Processing Charged with Fraud

Owner of Check Site Payment Processing Charged with Fraud

Illegal transactions were knowingly processed, it is alleged

New Method for Reading Card Info in ATMs Discovered

New Method for Reading Card Info in ATMs Discovered

Freestanding cash machines targeted by fraudsters

FTC Gives Legitimacy to Crowdfunding, Cracks Down on Kickstarter Swindler

FTC Gives Legitimacy to Crowdfunding, Cracks Down on Kickstarter Swindler

Think twice before starting a Kickstarter project again

IRS Employee Files Hundreds of Fraudulent Tax Returns

IRS Employee Files Hundreds of Fraudulent Tax Returns

Woman runs scheme for 3 years, gets over $300,000

Businessman Loses $240,000 to Hackers

Businessman Loses $240,000 to Hackers

The transaction appeared legitimate to the bank

Cybercriminals Get 100,000 Tax Records via Internal Revenue Service Website

Cybercriminals Get 100,000 Tax Records via Internal Revenue Service Website

Crooks tried to access a total of 200,000 tax records

​Facebook Status Gives Away Benefit Fraudster

​Facebook Status Gives Away Benefit Fraudster

The woman had tricked people into thinking she was single

Click-Fraud Activity Inflates View Count for Political Videos on Dailymotion

Click-Fraud Activity Inflates View Count for Political Videos on Dailymotion

Bedep malware used for pro-Russian political purposes

Comcast Employee Helps Identity Theft Ring Collect New Customer Signing Bonuses

Comcast Employee Helps Identity Theft Ring Collect New Customer Signing Bonuses

Two brothers make hundreds of thousands of dollars

Nepal Earthquake Exploited by Cybercriminals

Nepal Earthquake Exploited by Cybercriminals

Following a simple set of guidelines can prevent that

Low-Cost Airline Ryanair Loses €4.6 Million in Fraudulent Transfer

Low-Cost Airline Ryanair Loses €4.6 Million in Fraudulent Transfer

The money has been frozen, expected to be recovered soon

JPMorgan Chase Employee Pilfers Customer Info, Sells It for Thousands

JPMorgan Chase Employee Pilfers Customer Info, Sells It for Thousands

Defendant sells info to FBI informant and undercover agent

Cyber Gang Stealing $15 Million from Banks Dismantled by Romanian Authorities

Cyber Gang Stealing $15 Million from Banks Dismantled by Romanian Authorities

Gang members withdrew money from ATMs in 24 countries

Prison Guard Steals Inmate Info for Tax Fraud

Prison Guard Steals Inmate Info for Tax Fraud

Fraud operation was carried out over a period of three years

Dubsmash 2 in Google Play Clicks on Smut Ads Every Minute

Dubsmash 2 in Google Play Clicks on Smut Ads Every Minute

Stats say it was installed up to 500,000 times

Federal Agents Accused of Stealing Silk Road Bitcoins

Federal Agents Accused of Stealing Silk Road Bitcoins

Over $1 million in bitcoins diverted to personal accounts

Fraudster Phishes His Way Out of Jail

Fraudster Phishes His Way Out of Jail

Bail instructions were delivered from a fake email address

 
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