Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Cynthia Larose ordered by Published Date Descending.
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US-CERT Warns Of Potential Hurricane Harvey Phishing Scams
As if the devastating effects of Hurricane Harvey are not bad enough, the United States Computer Emergency Readiness Team (US-CERT) of the Department of Homeland Security is warning of a different threat...
United States
25 Sep 2017
Court Holds Crime Policy Covers Business Compromise Email Loss
A federal court recently found that a crime policy afforded coverage for a $4.8 million wire transfer that an insured company was duped into making.
United States
26 Jul 2017
Beware Of The CEO Email Request Phishing Scam: A Different Form Of March Madness
Not only is it "March Madness" time, it is also prime tax return filing time. That means that the email scammers are out in full force as well.
United States
29 Mar 2016
The Tale Of Two Banks: Final Settlement In Maine Bank Security Practices Case And A Failure Of Bank Security Procedures In Florida
In a case that we have written about here and here, People’s United Bank of Maine has agreed to pay about $ 390,000 to settle a claim.
United States
6 Dec 2012
Barnes & Noble PIN Pad Devices Hit By Hackers
As the New York Times reports, Barnes & Noble disclosed this week that it learned over one month ago – on September 14 – that hackers broke into point of sale PIN pad devices at 63 Barnes & Noble stores around the country and stole credit and debit card information for customers who had made purchases at those stores.
United States
26 Oct 2012
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