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Archives for 06/14/2018

FBI lands a big catch, busts 74 and shuts down $16 million phishing ring

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The FBI has dismantled a global phishing ring and recovered more than $16 million in a crackdown on fraudulent email schemes. A total of 74 people were arrested across a number of territories, including the U.S. and Nigeria, with most of those arrested accused of taking part in a “business email compromise” scam. Email phishing […]

Witness In Corp Comm Case May Have Committed Tax Fraud

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Today’s Fraud News from around the world: Witness In Corp Comm Case May Have Committed Tax Fraud: Witness In Arizona Corporation Commission Case May Have Committed Tax Fraud. By Steve Goldstein. Published: Wednesday, June 13, 2018 – 10: …: Google Alert – Fraud Trump admin creates new office to investigate citizenship fraud: The Trump administration is […]