The co-founder of a cryptocurrency hash power broker has been arrested in Germany over charges in the United States that he is one of several...
A recent police complaint alleges that the Punjab and Maharashtra Co-operative Bank (PMC) made up 21,000 fake accounts to hide loans, according to a report...
With new venture capital from Mastercard, Comcast, Samsung and other investors, New York-based tech startup HYPR has notched $18.3 million in funding. The company sells authentication...
The complexity of online and mobile advertising — and the vast sums of money involved — make those areas extremely attractive for criminals. In a...
The Trump administration has revealed tougher rules for foreigners who want to invest in U.S. businesses that rely on sensitive technology, infrastructure and data. Treasury...
Payroll and direct deposit fraud has gained ground, most recently spotlighted in continued developments tied to MyPayrollHR, which shuttered operations suddenly this past week and...
PayPal and eBay, targets for BEC fraud? According to online marketplace news site Tamebay, e-mail addresses are being co-opted and in some cases, sellers are being...
The Justice Department has unsealed an indictment spanning hundreds of charges against 80 individuals, many of them Nigerian nationals. The charges detail elaborate BEC schemes...
The US Federal Trade Commission announced that the promoters of recruitment-based cryptocurrency schemes have been permanently banned from operating or participating in any multi-level marketing...