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Anonymous Posts Bank Exec Data Stolen from the Federal Reserve
The personal information of over 4,000 banking executives was stolen from a compromised server at the Federal Reserve and then posted...
Fraud Practice
Nov 2, 20212 min read
FBI Charges Creators and Distributor of Gozi Malware
Three sophisticated fraudsters behind the malware Gozi, which infected over one million computers including hundreds at NASA, have been...
Fraud Practice
Nov 2, 20212 min read
Orchestrated Global Attacks Steal $11 Million with Prepaid Card ATM Withdrawals
In a highly organized and orchestrated attack, money mules across the world cashed out prepaid debit cards withdrawing millions of...
Fraud Practice
Nov 2, 20212 min read
Microsoft and Symantec Shutdown Massive Botnet
The Bamital botnet, assembled by an organized group of fraudsters to commit click fraud, infected hundreds of thousands of computers but...
Fraud Practice
Nov 2, 20212 min read
Increased Credit Limits with Fake Identities Stealing $200 Million
Eighteen members of a sophisticated fraud ring operating out of New Jersey were arrested in early February for their massive scam...
Fraud Practice
Nov 2, 20212 min read
Yandex.Money Purchased by Russia’s Largest State-Owned Bank
Towards the end of 2012 Sberbank, the largest state-owned bank in Russia, purchased 75 percent stake in the online payment service...
Fraud Practice
Nov 2, 20211 min read
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