David MontagueNov 2, 20212 minOrganized Fraud Attack Compromised Merchant POS Systems with MalwareTwo men from Romania were extradited to the United States last May after being accused of running a fraud operation that installed...
David MontagueNov 2, 20212 minFraudsters Copy Legitimate Microsoft Email Days Later in Phishing ScamPhishing scams can often be convincing, and a recent case of a phishing campaign emulating a legitimate Microsoft email about changes to...
David MontagueNov 2, 20216 minPRESS RELEASE: Failure to Conduct Proper Email Notifications on Account UsageFailure to Conduct Proper Email Notifications on Account Usage and Account Changes Costs one Bank over $400,000 Sarasota, FL, July 31,...
David MontagueNov 2, 20211 minBrothers Generate $1.4 Million in Commissions from Incomplete SalesBrothers Andrew and Allen Chiu placed $23 million worth of fraudulent orders through FatWallet, a membership shopping community that...