- Security
- By Lucian Constantin
- July 7th, 2010
Many Corrupt Ukrainian Bank Workers Assist Cyber Criminals
National Bank of Ukraine advises better employee screening process
- Incidents
- By Lucian Constantin
- January 7th, 2010
Over Three Million Dollars Stolen From School District's Bank Account
$500,000 still missing after bank successfully recalls fraudulent transfers
- Security
- By Lucian Constantin
- November 19th, 2009
First Zbot-Related Arrests Made in Europe
Two suspects apprehended by UK police in Manchester
- Security
- By Lucian Constantin
- November 18th, 2009
Romanian National Pleads Guilty to ATM Skimming
He stole over $150,000 from Bank of America customers
- Security
- By Lucian Constantin
- October 8th, 2009
One Hundred Phishing Gang Indicted
Marks the largest cyber criminal operation ever to be prosecuted in US
- Security
- By Lucian Constantin
- July 27th, 2009
Identity Theft Kingpin Pleads Guilty
Accused of leading a 200-strong gang that operated across the US
- Security
- By Lucian Constantin
- June 1st, 2009
Major Manhattan Identity Theft Gang Busted
Eighteen indicted for their role in the counterfeit check scam
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