Roman Seleznev, known in the criminal underground as Track2, stands accused of stealing 180K credit cards.
APWG finds attacks bumping against previous highs.
SAN FRANCISCO – Credit unions have experienced losses as high as seven figures due to fraudulent transfers, loans and online transactions, CUNA Mutual expert says.
Paul C. Smith, former president of the recently merged Laclede Community Credit Union, admits he stole $60K.
A former Suncoast FCU teller receives a three-year prison sentence for her role in a fake IRS refund check scheme.
Two former CU employees, a wholesale auto vendor and an ID thief face justice.
Mobile malware is a significant threat overseas, and coming your way.
Indianapolis man accused of bilking more than 5,000 investors.
Court charges Michael Dicenzo with tax fraud for accepting kickbacks for loan approvals.
More information is revealed about how two women created and sold fake participation loans.