FRAUDBLOG

Two men from Romania were extradited to the United States last May after being accused of running a fraud operation that installed...

Phishing scams can often be convincing, and a recent case of a phishing campaign emulating a legitimate Microsoft email about changes to...

Failure to Conduct Proper Email Notifications on Account Usage and Account Changes Costs one Bank over $400,000 Sarasota, FL, July 31,...

Brothers Andrew and Allen Chiu placed $23 million worth of fraudulent orders through FatWallet, a membership shopping community that...

A recent Forbes headline read “Is Click Fraud A Ticking Time Bomb Under Google?” referencing the billions in revenue Google makes each...

The DNSChanger malware, which spread to more than 500,000 devices in the U.S. and 4 million worldwide, redirected the web browsers on...

Roberto Sanchez, a former Apple Store employee in New Hampshire, reached a plea bargain to serve three months in jail after intentionally...

We always seem to hear about the successful fraudsters who cheated merchants, but we don’t often hear about the successful merchants in...

Red Bank, Aug. 15, 2008 /The FraudBlog Newsletter/ - The number of articles related to internal fraud have been rising considerably over...

Nacha, who enables Automated Clearing House (ACH) payments, has approved eight amendments to their Operating Rules focused on...

Cyber Monday once again set the record for the largest online shopping day in the United States as consumers spent more than $10.8...