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Archives for 03/30/2018

20 hackers arrested in EUR 1 million bank phishing scam

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?Criminals faked e-mails from tax authorities to defraud bank customers across Italy and Romania out of EUR 1 million 29 March 2018 Joint Eurojust/Europol press release A two-year long cybercrime investigation between the Romanian Directorate for Investigating Organised Crime and terrorism – Central Structure, Romanian National Police, the Prosecution Office of Milan and the Italian […]




Fraud suspect tips hand, tells police he wanted 'fake ID' back he left at store

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Today’s Fraud News from around the world: Fraud suspect tips hand, tells police he wanted 'fake ID' back he left at store: BYRON TOWNSHIP, MI — Police say a fraud suspect had 13 credit cards and three IDs when they nabbed him at Tanger Outlets after he returned to a store for his admittedly fake […]