Fraud Alert: Beware of Fake Sites Using Names of Swarovski and Other Brands

Fraud Alert: Beware of Fake Sites Using Names of Swarovski and Other Brands

Over 1,500 other fraud domains have been identified by experts

Oregon Woman Admits to Mail Fraud After Selling 5,000 Illegally Obtained Phones

Oregon Woman Admits to Mail Fraud After Selling 5,000 Illegally Obtained Phones

She made a profit of more than $305,000 (240,000 EUR)

Most Common Fraud Words Used in Emails: Cover Up, Write Off, Illegal

Most Common Fraud Words Used in Emails: Cover Up, Write Off, Illegal

The study is based on a piece of software developed by Ernst & Young and the FBI

Romanian Fraudster Cezar Butu Sentenced to 21 Months in Prison by US Court

Romanian Fraudster Cezar Butu Sentenced to 21 Months in Prison by US Court

He pleaded guilty to one count of conspiracy to commit access device fraud

Department of Justice Investigating HP and Autonomy

Department of Justice Investigating HP and Autonomy

The latter's accounting practices have drawn attention

Miami Health Care Clinic Director Sentenced to 100 Months in Jail for Medicare Fraud

Miami Health Care Clinic Director Sentenced to 100 Months in Jail for Medicare Fraud

He and his co-conspirators caused damages of more than $50 million (€39 million)

Latest DDOS Attacks on US Banks Not as Disruptive as the First Ones

Latest DDOS Attacks on US Banks Not as Disruptive as the First Ones

The OCC has issued an alert to warn financial institutions about the risks

DDOS Attacks Against US Banks Might Be Used to Cover Up Fraud, Experts Say

DDOS Attacks Against US Banks Might Be Used to Cover Up Fraud, Experts Say

Gartner's Avivah Litan shares some expert insight on the matter

“Fake” POS Devices Sold on Black Market for $2,500 (€1,900) – Video

“Fake” POS Devices Sold on Black Market for $2,500 (€1,900) – Video

The skimmers are capable of printing a receipt even if they're offline

Swedish Payment Processor Sentenced to 4 Years for Role in Scareware Scheme

Swedish Payment Processor Sentenced to 4 Years for Role in Scareware Scheme

The crime ring he had helped made around $71 million (55 million EUR)

Cloning Connection: Europol Coordinates the Arrests of 56 Alleged Card Fraudsters

Cloning Connection: Europol Coordinates the Arrests of 56 Alleged Card Fraudsters

An illegal credit card factory has been shut down in Bulgaria

Citadel Trojan Kit Gradually Withdrawn from Underground Forums, RSA Says

Citadel Trojan Kit Gradually Withdrawn from Underground Forums, RSA Says

The developers are determined to change their business model

Romanian Authorities Disrupt Fraud Ring Responsible for Stealing $4M (€3.1M) from US Citizens

Romanian Authorities Disrupt Fraud Ring Responsible for Stealing $4M (€3.1M) from US Citizens

20 individuals are suspected of taking part in this operation

Fraudsters Are Setting Up Bogus Hotel Websites, Experts Find

Fraudsters Are Setting Up Bogus Hotel Websites, Experts Find

Identity theft, money laundering, and profit made from advance payments

How Online Bank Robberies Work – Infographic

How Online Bank Robberies Work – Infographic

F-Secure details the inner workings of online bank fraud

Dell Experts Warn About Fake Bank Emails Spreading ZeuS Malware

Dell Experts Warn About Fake Bank Emails Spreading ZeuS Malware

Victims are informed that they have received an encrypted message

7 Members of Multi-Million-Dollar International Cyber Fraud Organization Arrested

7 Members of Multi-Million-Dollar International Cyber Fraud Organization Arrested

Six Romanians and one Albanian have been detained by authorities from several countries

 
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