Indictments news and trends

DOJ Charges 36 Over $530M In Cyber ID Crime Spree
Security & Fraud // February 07, 2018

You’ve heard of a baker’s dozen. Well, here, perhaps, is the hacker’s three dozen — and might there be more? According to reports by Reuters Wednesday, the U.S. Department of Justice said it had indicted 36 people from around the globe tied to an internet identity theft ring....

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Indictment Names Major Banks In Cum-Ex Case

May 28, 2019
A German investigation of Cum-Ex tax deals involves as much as 447.5 million euros ($500 million) lost to the government centers around two London bankers and major banks like Merrill Lynch, Société Générale, Deutsche Bank, M.M. Warburg and others, according to a report by Bloomberg. Two ex-London investment bankers were named in an indictment by […]

DOJ Charges 36 Over $530M In Cyber ID Crime Spree

February 07, 2018
You’ve heard of a baker’s dozen. Well, here, perhaps, is the hacker’s three dozen — and might there be more? According to reports by Reuters Wednesday, the U.S. Department of Justice said it...