- Security Blog
- By Eduard Kovacs
- June 20th, 2013
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
- Spam Reports
- By Eduard Kovacs
- May 30th, 2013
Hotel Reservation Emails Used by Fraudsters in Money Laundering Scheme
Kaspersky has issued a warning regarding these types of scams
- Oddiverse
- By Laura Sinpetru
- February 15th, 2013
Former San Diego Mayor Lost over $1 Billion Gambling
Maureen O'Connor has now been charged with money laundering
- Security
- By Eduard Kovacs
- November 12th, 2012
Jamaica Determined to Clean Country’s Image by Tackling Lottery Scams
The country is already collaborating with Interpol and other agencies
- Spam Reports
- By Eduard Kovacs
- August 20th, 2012
Money Mule Jobs Masked as Mystery Shopper Offers
Beware of bogus emails from Shopper's Guide and "Wal-Mart"
- Security
- By Lucian Constantin
- January 19th, 2011
Former CIA Agent Already Imprisoned for Espionage Gets Another Eight Years
- Security
- By Lucian Constantin
- November 18th, 2010
Russian Banks Probed in Connection with Cyberfraud Investigation
- Security
- By Lucian Constantin
- September 18th, 2010
Man Who Helped Carders Launder Money Gets Six Years in Jail
- Security
- By Lucian Constantin
- July 5th, 2010
Spanish Police Dismantles International Carding Ring
Eighteen arrested for stealing 2,5 million euros
- Security
- By Lucian Constantin
- July 3rd, 2010
Former Bank of New York Employee Admits to Identity Theft
Stole over one million dollars from charities
- Security
- By Lucian Constantin
- March 13th, 2010
New Conviction in TJX Breach Case
Gonzales' personal money mule gets almost four years
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