A man accused of founding an online underworld bank that allegedly laundered $6 billion for criminals, including child pornographers and drug traffickers, pleaded not guilty in New York on Tuesday.
(AP)—The caller said her home had burned down and her husband had been badly hurt in the blaze. On the telephone with her bank, she pleaded for a replacement credit card at her new address.
Criminals have always done their best to use new technology to their advantage and the rapid development of new digital technologies and online markets has provided the criminal entrepreneur with as much opportunity for innovation ...
Unattended gasoline pumps are a favorite place for crooks to test stolen or counterfeit credit cards before going on a shopping spree. Now Visa is trying to cut off the fuel supply.
Nerissa Brown, associate professor of accounting and MIS at the University of Delaware, offers a new and more effective approach to identifying accounting fraud in her new research.
In 1987, my father, a scientist at the US National Institute of Health, killed himself after a member of his lab committed scientific fraud and he got caught up in the investigation. So I found the news that Yoshiki Sasai, ...
The disgraced ex-boss of Spanish wifi provider Let's Gowex faces up to 10 years in jail for years of financial fraud, a judge said on Monday, setting his bail at 600,000 euros ($816,00).
A scheme that has been skimming funds from Brazilian bank payments over the past two years may be the largest cybercrime heist in history, at some $3.75 billion, security researchers say.
A Russian man recently arrested on bank fraud and other charges hacked into computers at restaurants in Western Washington, hundreds of other retail businesses, and even the Phoenix Zoo, U.S. authorities allege.
A judge trying 10 people over one of India's biggest ever corporate fraud scandals at IT group Satyam is to reach a verdict at the end of next month, a report said Thursday.