Pakistani Man Sentenced to 18 Months in Prison for Role in Massive ATM Heists <em>Reuters</em>

Pakistani Man Sentenced to 18 Months in Prison for Role in Massive ATM Heists Reuters

He might be released soon because he cooperated with investigators

43 Individuals Who Used Stolen Credit Card Data to Purchase Airline Tickets Arrested

43 Individuals Who Used Stolen Credit Card Data to Purchase Airline Tickets Arrested

European law enforcement agencies crack down on airline fraudsters

Phishing Alert: Bank of Montreal Customer Satisfaction Survey

Phishing Alert: Bank of Montreal Customer Satisfaction Survey

If you're a victim of this scam, contact the bank immediately

Three July 4th Scams You Should Look Out For

Three July 4th Scams You Should Look Out For

Phishing, bogus deals, and fake tickets to fireworks shows

UK Government to Invest Millions in Anti-Cyber Fraud Campaign

UK Government to Invest Millions in Anti-Cyber Fraud Campaign

The campaign will be officially launched this fall

4 Miami Residents Charged in $1.5M / €1.1M Bank Fraud and Money Laundering Scheme

4 Miami Residents Charged in $1.5M / €1.1M Bank Fraud and Money Laundering Scheme

The suspects allegedly used straw buyers to obtain loans from banks

$200M / €150M Credit Card Fraud Ring Leader Pleads Guilty

$200M / €150M Credit Card Fraud Ring Leader Pleads Guilty

The fraudsters could spend up to 30 years in prison

One of Ten New Online Accounts Are Registered by Cybercriminals, Study Finds

One of Ten New Online Accounts Are Registered by Cybercriminals, Study Finds

ThreatMetrix has analyzed data collected from 1,500 of its customers

Hackers Compromise the Salary Bank Accounts of 14 Mumbai Police Officers

Hackers Compromise the Salary Bank Accounts of 14 Mumbai Police Officers

The money was withdrawn at ATMs located in Greece

Eight Individuals Charged with Hacking into Global Financial Institutions

Eight Individuals Charged with Hacking into Global Financial Institutions

Some of the suspects have been arrested, but others are still at large

Florida Identity Thief Sentenced to 60 Months in Jail, Ordered to Pay Restitution to IRS

Florida Identity Thief Sentenced to 60 Months in Jail, Ordered to Pay Restitution to IRS

The man and his co-conspirators stole the identities of at least 22 individuals

Major Credit Card Fraud Website mattfeuter.ru Disrupted by Authorities

Major Credit Card Fraud Website mattfeuter.ru Disrupted by Authorities

Eleven individuals have been arrested in Vietnam and the UK

Rosewood Inn of the Anasazi Hacked, Credit Card-Stealing Malware Identified

Rosewood Inn of the Anasazi Hacked, Credit Card-Stealing Malware Identified

The malicious files have been planted since at least June 2012

eKnowID Wants to Help Identity Theft Victims, Share Your Story with Them

eKnowID Wants to Help Identity Theft Victims, Share Your Story with Them

Get the chance to test out a new identity theft detection solution for free

Hotel Reservation Emails Used by Fraudsters in Money Laundering Scheme

Hotel Reservation Emails Used by Fraudsters in Money Laundering Scheme

Kaspersky has issued a warning regarding these types of scams

South African Bank and Mobile Operator Team Up Against SIM-Swap Fraud

South African Bank and Mobile Operator Team Up Against SIM-Swap Fraud

ABSA and MTN want to combat crimes that rely on this technique

Taiwan Authorities Arrest Man Suspected of Stealing Details of over 10,000 People

Taiwan Authorities Arrest Man Suspected of Stealing Details of over 10,000 People

The fraudster is accused of using a malicious program sent via email

 
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