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InternetNews April 7, 2005 Roy Mark	Federal E-Rate Indictments Grow Six companies and five individuals charged with wire fraud, collusion, aiding and abetting, and conspiracy.
InternetNews March 12, 2007 Roy Mark	Feds Hit 3 Hackers in Stock 'Pump and Dump' U.S. authorities charge hackers in India and Malaysia with cracking U.S online brokerage accounts.
InternetNews November 11, 2009	DoJ Busts Up Eastern European Hacking Ring Feds indict seven hackers and conspirators responsible for ripping off more than $9 million from an Atlanta-based credit card processing company.
InternetNews October 8, 2009	FBI Holds Its Own Phish Phry Fed crackdown nets the largest number of defendants ever charged in a cyber crime scam.
Wall Street & Technology April 14, 2006	Identity Fraud Is Finding Fewer U.S. Victims Despite a rise in phishing activity and the increased regularity of reported data breaches, instances of identity fraud in the United States actually decreased in 2005.
The Motley Fool January 27, 2004 Dayana Yochim	How Will They Scam Thee? Danger is lurking everywhere, it seems. The Federal Trade Commission issues a top 10 list of fraud complaints. Americans are being slammed by scams everywhere they turn. But is this a bona-fide crime wave, or just a good headline?
InternetNews January 9, 2004 Roy Mark	FTC Wins Judgment Against Net Auction Scammers Court bars two Chicago area residents from participating in Web auctions and orders more than $90,000 in consumer redress.
Insurance & Technology January 22, 2010	2 Charged with $1.8M Healthcare Fraud A grand jury in San Antonio has returned an indictment charging a couple in connection with an alleged $1.8 million healthcare fraud scheme, officials said.
InternetNews April 20, 2006 Roy Mark	School Official Hit With E-Rate Fraud Charge A former South Carolina school technology director is facing charges she committed mail and wire fraud in a scheme to defraud the federal E-rate program that helps schools and libraries connect to the Internet.
InternetNews January 25, 2006 Roy Mark	ID Theft Reports Down, Losses Up Internet-related identity theft and fraud complaints may be leveling off, but overall financial losses are growing from the security breaches, new data from the Federal Trade Commission reveals.
Bank Technology News March 2011 Michael Sisk	ID Theft Declined in 2010 ... or Did It? A Javelin Strategy & Research survey of consumers found that the number of identity fraud victims fell 28 percent last year.
InternetNews April 24, 2006 Roy Mark	Feds Nab E-Rate Fraudsters A Houston-based networking company agreed Friday to pay more than $4.6 million in fines and restitution to settle E-Rate fraud charges.
InternetNews August 26, 2004 Roy Mark	DoJ Nabs 103 in Online Crime Sweep Ashcroft says summer-long campaign known as Operation Web Snare reveals increasing internationalization of online crime.
CFO Joseph McCafferty	Laundry Time Prosecutors are applying money laundering laws to the recent crop of financial scandals.
InternetNews January 23, 2004 Ryan Naraine	FTC: Online Fraud Losses Hit $437M Using stolen identities, fake Internet auctions and fraudulent shop-at-home schemes, online swindlers robbed Americans of a whopping $437.5 million in 2003.
InternetNews August 18, 2006 Clint Boulton	Comverse Fires Former Execs Over Options Scandal Comverse Technology has fired three of its top executives a week after they were charged with conspiracy to commit securities fraud, mail fraud and wire fraud.
The Motley Fool March 27, 2007 Tim Beyers	Lock Your Digital Door Computer users logged more than 270,000 cases of potential Internet-based fraud during 2006, resulting in $198.4 million in losses. Digital thieves, like the real kind, have just one interest: separating you from your money. Don't let them.
InternetNews February 12, 2010	Study Puts Identity Theft Cost at $54B in 2009 Research firm Javelin estimates that more than 11 million Americans were victims of identity theft last year, a 12 percent increase that led to tens of billions of dollars in costs.
Bank Technology News February 2007 Holly Sraeel	ID Theft Needs Little Fuel to Fan The Flames. Or Does It? With financial crime -- particularly cybercrime -- becoming more sophisticated among for-profit criminals, some industry observers argue that ID fraud is rising, and that many victims are still unaware of it.
Bank Technology News June 2006 Rubina Johannes	The Demographics Of ID Fraud Not every group is victimized, or protected, in the same way or at the same level. Javelin examines how incidents and precautions differ based on age, income and ethnicity.
Chemistry World December 11, 2014	Freedom Industries' president arrested for fraud Gary Southern's arrest followed a criminal complaint from the FBI, which accuses him of making numerous false statements about his role at Freedom and his knowledge of conditions at the facility where the leak occurred.
InternetNews April 11, 2007 Roy Mark	DoJ Loses Bid to Block Prisoner's Testimony Judge clears way for notorious I.D. theft con man's appearance before Senate Finance Committee.
InternetNews January 30, 2006 Sean Michael Kerner	ID Theft And Internet Fraud Declining? New studies indicate that the Internet isn't as dangerous as other places.
Bank Systems & Technology February 10, 2010 Penny Crosman	ID Fraud Grew 12% in 2009, But Wells Fargo's Fraud Losses Are Down Javelin Research's latest fraud survey finds identity fraud continues to rise, but losses are down at some banks due to fraud detection technology improvements.
The Motley Fool March 26, 2007 Mary Dalrymple	Buyer and Seller Beware Online auction fraud outranks all other Internet complaints. In general, most people who trade on online auction sites are trustworthy, but be on the lookout for the exceptions by heeding these cautions from the FBI and the FTC.
U.S. Banker April 2011	Noted & Noteworthy A recently released survey from electronic-payments firm ACI Worldwide found that nearly one-third of consumers say they were victims of credit or debit card fraud in 2010.
Bank Technology News December 2003 John Adams	By the Numbers Identity fraud should be a top-five business priority for line-of-business decision-makers at retail financial institutions. Growth rates are indeed troublesome.
PC World February 14, 2002 Tom Mainelli	Ebay Identity Theft Hits Close to Home Tech-savvy editor shocked to find someone bidding on goods using her eBay identity. Online auction fraud, and what you should do if it happens to you.
InternetNews August 9, 2006 Roy Mark	Stock Options Scandal Hits Comverse Federal authorities charge Comverse Technology's former CEO and two others with criminal and civil complaints.
InternetNews March 31, 2009 Kenneth Corbin	Internet Crime Complaints Soared 33% in 2008 Driven by problems with e-commerce transactions and fraud, complaints skyrocketed last year.
PC Magazine May 16, 2007	Who Gets Hit Most by Online Fraud? Protect yourself now! Find out where and how most online fraud originates.
InternetNews November 26, 2008 Richard Adhikari	ID Thieves Hit Federal Credit Unions, Consumers Sophisticated crooks are charged with filching funds from credit unions for the Senate, Navy and State Department while stealing millions from consumers' home equity lines of credit.
InternetNews October 4, 2005 Roy Mark	DoJ Grounds Katrina Relief Web Site Feds claim fraudster raised donations by falsely claiming to be flying humanitarian flights to New Orleans.
InternetNews August 11, 2006 Michael Hickins	Feds Hit Former Brocade Execs With New Charges The Department of Justice has filed new securities-related fraud charges against former Brocade officials already under indictment for violating securities laws.
InternetNews January 17, 2007 Roy Mark	Pretexting Ban a Federal Done Deal Bush signs new law targeting those who seek confidential phone records and those who sell them.
InternetNews August 3, 2007 Roy Mark	Online Pill Pushers Busted Doctors, pharmacists and credit-card processor all named in wide-ranging indictment.
InternetNews December 7, 2006 Roy Mark	Feds Charge Former Telecom Exec With E-Rate Fraud A former South Texas telecom executive is facing nine counts of wire fraud for allegedly bilking the federal E-Rate program for schools and libraries out of more than $140,000.
Bank Technology News March 1, 2008 Glen Fest	Thwarted On-Line, Crime Looks to Past A new identity theft report survey finds a continuing overall decline in fraud numbers and victims, but unfortunately a rapidly rising number of "vishing" and other hands-on alternatives to catching consumers off guard.
Wall Street & Technology March 18, 2008 Cory Levine	Identity Fraud on the Decline Despite the hype, identity fraud is on the decline, according to a new survey. But as fraudsters return to traditional channels, such as phone lines, to steal the trusting public's personal information, few financial institutions have implemented multifactor authentication for telephone banking.
InternetNews August 26, 2005 Roy Mark	Feds Bust Spam Porn Operation A Phoenix federal grand injury has indicted three individuals for multiple violations of the CAN SPAM Act including sending unsolicited obscene materials, money laundering and criminal conspiracy.
PC World October 2002 Anne Kandra	Don't Let Them Steal Your Good Name Identity theft is skyrocketing -- and it's even being used to fund terrorism. The Web can be a real boon for identity thieves, helping them find information about victims and profit from the crime.
Bank Technology News February 2007 Glen Fest	Identity Fraud: ID Theft Victims, Losses Take Welcome Nosedive New account vulnerabilities are toughened, but 'vishing,' limited alerts practices, and consumers' misguided personal trust in acquaintances still leave the doors wide open.
Bank Technology News February 2005 Holly Sraeel	Hot on the ID Theft Trail: Will the Real Jane Doe Stand Up? Welcome to the world of identity theft, where the snatch of an individual's social security number begins that unsuspecting individual's downward financial spiral.
InternetNews February 1, 2005 Sean Michael Kerner	FTC: Identity Theft, Fraud on the Rise A new report by the FTC finds increases in fraud and identity theft. E-mail and the Web were fraud tools of choice on the Internet.
PC Magazine December 9, 2003	Phishing for Online IDs Spam and viruses are enough to worry about, but now online fraud is reaching epidemic proportions.
InternetNews February 28, 2007 Ed Sutherland	Former McAfee Exec. Facing Options Charges McAfee's former general counsel is facing a seven-count federal fraud indictment over stock option grants in 2000 and 2002.
U.S. Banker July 2006 Michael Dumiak	For Victims of ID Fraud, Losses are Not the Same Age, income and ethnicity factor into who is most vulnerable to identity fraud. The demographics of ID fraud are a call to action for institutions to analyze the trends closely so they can better educate customers.
InternetNews September 22, 2004 Jim Wagner	Former CA CEO Indicted Sanjay Kumar is charged with securities fraud, conspiracy and obstruction offenses, while his former company Computer Associates strikes a deal to avoid court.
InternetNews November 7, 2005 Roy Mark	Feds Park Internet Car Scam A nationwide internet scam took almost 30 victims for more than $60,000.
InternetNews March 2, 2007 Ed Sutherland	McAfee Exec.: Not Guilty on Options Charges Former McAfee general counsel Kent Roberts, charged with fraud and lying to SEC, gets $1 million bail.