Santander Bank Scam: Statement Could Not Be Reviewed

Santander Bank Scam: Statement Could Not Be Reviewed

The financial institution is aware of such phishing schemes

Australians Defrauded in Online Betting Scams, Police Fail to Apprehend Culprit

Australians Defrauded in Online Betting Scams, Police Fail to Apprehend Culprit

NSW Police blames Queensland Police for not arresting the main suspect

357 Cybercriminals Arrested by Authorities in the Philippines

357 Cybercriminals Arrested by Authorities in the Philippines

Most individuals are from mainland China and Taiwan

Woman Sentenced to 2.5 Years for Role in Cybercriminal Scheme

Woman Sentenced to 2.5 Years for Role in Cybercriminal Scheme

She took part in an operation as a result of which $9M (€7.3M) were stolen

Money Mule Jobs Masked as Mystery Shopper Offers

Money Mule Jobs Masked as Mystery Shopper Offers

Beware of bogus emails from Shopper's Guide and "Wal-Mart"

Barclays Spam: We Are Carrying Out Security Maintenance

Barclays Spam: We Are Carrying Out Security Maintenance

Bogus emails lure users to a replica of the organization's website

Shylock Trojan Injects Attacker’s Phone Number into Bank Websites

Shylock Trojan Injects Attacker’s Phone Number into Bank Websites

The Shakespearean virus returns with an ace up its sleeve

Fujitsu Starts Testing Phone Scam Detection Systems

Fujitsu Starts Testing Phone Scam Detection Systems

100 individuals, the police and a bank will take part in the field trials

Flaw in Australian Transportation Ticket Vending Machines Exposes Credit Card Details

Flaw in Australian Transportation Ticket Vending Machines Exposes Credit Card Details

Authorities promise to address the problem that affects Myki

Student Pleads Guilty to Creating Fake SmartSource Coupons

Student Pleads Guilty to Creating Fake SmartSource Coupons

Retailers lost $900,000 (729,000 EUR) because of his crimes

ATM Software Glitches Abused, 19 People Charged with 197 Counts of Theft

ATM Software Glitches Abused, 19 People Charged with 197 Counts of Theft

The suspects attempted to steal $7 million (5.6 million EUR)

Fraudsters Use Spam Messages to Recruit Money Mules

Fraudsters Use Spam Messages to Recruit Money Mules

Money laundering can have a lot of official titles

  • Green
  • By Laura Sinpetru
  • July 28th, 2012
Oceana Approves of Bill Aimed at Stopping Seafood Fraud

Oceana Approves of Bill Aimed at Stopping Seafood Fraud

The organization argues that illegal fishing activities harm people and marine ecosystems

SMS, Email and Phone Call Floods Used by Fraudsters to Hide Illegal Money Transfers

SMS, Email and Phone Call Floods Used by Fraudsters to Hide Illegal Money Transfers

An efficient way to ensure that banks can't confirm high value transactions

Flaw in Artema Hybrid Terminals Allows Hackers to Collect Payment Card Details

Flaw in Artema Hybrid Terminals Allows Hackers to Collect Payment Card Details

This somewhat controversial discovery might affect a large number of people from Germany

Hacker Sentenced to 8 Years for Involvement in $3M (€2.3M) Scheme

Hacker Sentenced to 8 Years for Involvement in $3M (€2.3M) Scheme

The man and his accomplices combined burglary with hacking to make all that money

Rapper “Guerilla Black” Arrested for Buying and Using Stolen Payment Card Details

Rapper “Guerilla Black” Arrested for Buying and Using Stolen Payment Card Details

The suspect purchased credit card numbers from a couple of hackers

 
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