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Woman Steals Nearly $1M Repeating Rudimentary Fraud for 7 Years
A woman working for the New York State Housing Trust Fund stole $944,000 from 2004 to 2011 by altering money orders given to her employer...
David Montague
Nov 1, 20211 min read

Zappos Suffers Data Breach, Now Faces Class Action Suit
Zappos, the large online shoe retailer owned by Amazon, announced a data breach on January 15th compromising 24 million consumer records....
David Montague
Nov 1, 20212 min read

Japanese Fraud Ring Members Arrested for Malware Scam
Six members of a Japanese fraud ring were arrested by police after distributing malware that rendered a victim’s computer unusable until...
David Montague
Nov 1, 20211 min read

Expect Fraud Rings to Focus More on Skimming This Year
According to some security experts fraud resulting from card skimming will further increase in 2012 as fraud rings continue to exploit...
David Montague
Nov 1, 20211 min read

50 Arrested in Identity Fraud Ring
An undercover investigation by U.S. Immigrations and Customs Enforcement has led to the arrest of fifty individuals for their involvement...
David Montague
Nov 1, 20211 min read

17 Year Old Skimmed Cards Working Drive-Thru
A 17 year old recently plead guilty to two juvenile counts of forgery and identity theft after making at least $13,000 in fraudulent...
David Montague
Nov 1, 20212 min read
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