DoJ

DOJ Granted Approval To Delay Petition To Reexamine Amex Case
DOJ Granted Approval To Delay Petition To Reexamine Amex Case
March 30, 2017  |  Legal

The U.S. Department of Justice’s (DOJ) Antitrust Division has reportedly received approval to delay the deadline to file a petition for a writ of certiorari...

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PYMNTS’ Daily Data Dive: Email Hacker Takes $100M
PYMNTS’ Daily Data Dive: Email Hacker Takes $100M
March 27, 2017  |  Daily Data Dive

It’s hard to hide any wrongdoings in today’s tech-infused world. Everything is recorded, timestamped, photographed and filed into the wonderful arena of the Internet. Get...

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DoJ Charges Man With $100M Business Email Scam
DoJ Charges Man With $100M Business Email Scam
March 27, 2017  |  B2B Payments

The U.S. Department of Justice (DoJ) announced plans to charge a man allegedly responsible for a $100 million business email compromise scam. Get the Full...

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FBI Presents Theory On How Yahoo’s Breach Went Down
FBI Presents Theory On How Yahoo’s Breach Went Down
March 16, 2017  |  Security & Fraud

The Department of Justice bringing charges against two spies in Russia and two hackers who allegedly took part in the massive data breach that rocked...

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Justice Department Brings Charges In Yahoo Breach Case
Justice Department Brings Charges In Yahoo Breach Case
March 15, 2017  |  Security & Fraud

Later this morning, the Justice Department is widely expected to announce charges in the Yahoo hacking attacks. According to reports in Bloomberg from an unnamed...

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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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