Moldovan phishing scheme took $3.5M from drilling accounts

A man from the eastern European country of Moldova ran an email phishing scheme that enabled him and others to steal banking information from U.S. companies, including $3.5 million taken from the accounts of a western Pennsylvania ...

US attorney: Two Belarusians took in $1.35M from phishing scam

Two men from the Eastern European country of Belarus have been charged with receiving $1.35 million stolen in an international phishing scheme from the bank account of a Pennsylvania oil and gas drilling company, federal ...

Supreme Court declines to hear Megaupload case

The Supreme Court is leaving in place lower court rulings against internet entrepreneur Kim Dotcom and others associated with his now defunct file-sharing website Megaupload.

Identifying ID theft and fraud

If the wife of FBI boss Robert Mueller has warned him not to use internet banking because of the threat of online fraud, then what hope is there for the average Jo? The results of research published in a forthcoming issue ...

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