Tags fraud

Co-founder of cyber fraud prevention startup arrested for alleged fraud

by Shannon Vavra • 2 days ago

The feds say Adam Rogas, the co-founder of software-as-a-service company NS8, alleged tricked investors with falsified financial statements.

US charges, sanctions Russians accused of stealing $17 million from crypto exchanges

by Jeff Stone • 3 days ago

The charges come amid a flurry of Justice Department activity.

UK man arrives to face charges in US after alleged $2 million email scam

by Shannon Vavra • 3 weeks ago

It's the fourth time a defendant in this case has been charged.

No hacking needed: Someone duped Experian into handing over data in breach affecting 24 million South Africans

by Sean Lyngaas • 4 weeks ago

For fraudsters looking to swindle big corporations, sometimes it’s just a matter of asking.

Another guilty plea in $568 million Infraud crime ring

by Sean Lyngaas • 2 months ago

Valerian Chiochiu, a 30-year-old Moldovan, allegedly wrote malware for the group.

Accused Twitter hacker arrested in Florida; two others charged

by Jeff Stone • 2 months ago

The suspect, a 17-year-old, was charged with 30 felony counts.

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