DoJ

Wells Fargo Legal Fees Could Be $100M More Than Forecasted
Wells Fargo Legal Fees Could Be $100M More Than Forecasted
March 02, 2017  |  Security & Fraud

Wells Fargo, still reeling from its fake account scandal, said in a Securities and Exchange Commission filing Wednesday (March 1) that its legal fees for...

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Western Union To Pay $586M To Settle With DoJ
Western Union To Pay $586M To Settle With DoJ
January 20, 2017  |  Security & Fraud

The world’s largest money transfer company, Western Union, has agreed to pay a $586 million to settle charges that its anti-money-laundering controls were too lack,...

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International Organizations Take Down Criminal Servers
International Organizations Take Down Criminal Servers
December 01, 2016  |  Security & Fraud

For anyone who is still a bit shaken given the recent international media attention to and coverage of cybersecurity vulnerabilities, here is some good news....

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DOJ Shuts Down Identity Trafficking Scheme
DOJ Shuts Down Identity Trafficking Scheme
August 11, 2016  |  Security & Fraud

The Department of Justice announced on Wednesday (Aug. 10) that a suspect accused of taking part in an identity trafficking scheme that involved identity document...

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DOJ Warns Of Increased Tax Fraud Threats
DOJ Warns Of Increased Tax Fraud Threats
April 01, 2016  |  Security & Fraud

The U.S. Department of Justice issued a serious warning to the public about the looming threats of fraudulent tax return processors and tax scheme promoters....

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FBI Unlocks iPhone — DOJ Drops Case Against Apple
FBI Unlocks iPhone — DOJ Drops Case Against Apple
March 29, 2016  |  Security & Fraud

The U.S. Department of Justice may be withdrawing its legal action against Apple. Multiple media outlets reported yesterday (March 28) that a federal law enforcement official...

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DOJ Indicts Iranians For Cyberattacks On Banks
DOJ Indicts Iranians For Cyberattacks On Banks
March 25, 2016  |  Security & Fraud

Seven Iranians who were employed by Islamic Revolutionary Guard Corps-affiliated entities were indicted on charges of computer hacking related to numerous coordinated distributed denial of...

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