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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.
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 October 9, 2006 Roy Mark	Feds Indict Two For Internet Scam Bogus online auctions for Hurricane Katrina victims leads to charges of wire and identity fraud.
Bank Systems & Technology November 12, 2009 Maria Bruno-Britz	Hackers Exploit Prepaid Payroll Cards Cyber criminals accused of breaking into RBS WorldPay's systems and exploiting payroll cards may indicate a new trend.
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 July 12, 2006 Roy Mark	High Prison Time For Shadowcrew Culprit Chad Hatten gets more than seven years in prison for ID theft.
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 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 December 24, 2008 Richard Adhikari	RBS WorldPay Data Breach Hits 1.5 Million A hacker got into the computer systems of electronic payment processing services provider RBS WorldPay, compromising more than a million customers' records.
Bank Systems & Technology August 18, 2009 Maria Bruno-Britz	Long Arm of the Law IDs Heartland Hackers An American and two Russians are charged with one of the largest cyber crimes ever.
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 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.
InternetNews August 3, 2007 Roy Mark	Online Pill Pushers Busted Doctors, pharmacists and credit-card processor all named in wide-ranging indictment.
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.
Registered Rep. June 22, 2009 John Churchill	Sir Allen Stanford Indicted Allen Stanford, the flamboyant 59-year-old billionaire CEO of the Stanford Group Companies was indicted Friday on charges of conspiracy to commit securities, mail and wire fraud.
InternetNews July 16, 2004 Chris Nerney	Trolling For Anti-Phishing Laws President Bush just signed legislation to increase penalties against phishing and other identity theft-related cyber crimes.
InternetNews October 29, 2004 Jim Wagner	Feds Charge 28 in ID Theft Ring Agents at the U.S. Secret Service unmasked 28 people who thought they were safe behind anonymous identities and charged them in connection with alleged ID Theft activities.
InternetNews September 11, 2009	TJX Hacker Pleads Guilty to Ripping Off Millions 28-year-old hacker admits to role in largest identity-theft scam in U.S. history.
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.
The Motley Fool February 23, 2007 Mary Dalrymple	Hassled to the Maxx The identity theft saga involving T.J. Maxx continues: Consumers need to be on the lookout for evidence that their identity, credit card, or debit card information has slipped into the wrong hands.
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.
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.
InternetNews July 22, 2004 Roy Mark	E-Mail Operator Indicted for Record Data Theft Feds allege Florida man cracked company databases and downloaded almost 10 gigabytes of personal data.
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 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.
BusinessWeek July 3, 2006 Dean Foust	ID Theft: More Hype Than Harm Law enforcement officials say the criminals tend not to follow through after stealing personal data.
U.S. Banker September 2004 Karen Krebsbach	Security: The Inside Job Your employees wouldn't rip you off, right? Think again. Their theft will cost banks $2.4 billion this year.
InternetNews November 3, 2006 Ed Sutherland	FBI: Twilight For Bank Phishermen U.S. and Poland hackers had targeted a major financial institution.
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.
Popular Mechanics February 2006 Brian Krebs	It's 10 PM. Do You Know Where Your Identity Is? Global identity thieves may know their way around your computer better than you do. Learn how to protect yourself in the scary new world of zombies, RATs, Trojan horses and evil twins.
CFO Joseph McCafferty	Laundry Time Prosecutors are applying money laundering laws to the recent crop of financial scandals.
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 October 2004 Holly Sraeel	Fraud is Rising, But Victims, Banks are Fighting It Talk about fraud in banking circles and one will inevitably hit a nerve.
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 November 16, 2004 Dennis Fisher	The Lookout: Phishers Spoof FDIC Site A phishing scam that appeared in late September claiming to help protect consumers against debit-card fraud and identity theft has experts worried about the increasing skill and creativity of online scammers.
InternetNews November 15, 2006 Roy Mark	New York Hits Internet Gambling Operation Law enforcement officials claim Web site was generating more than a $1 billion a year.
Bank Systems & Technology June 24, 2010 Penny Crosman	Australian Bank to Use Bank of New Zealand's Anti-Card-Skimming Technology "Liquid encryption numbers" rewrites the information stored in a magnetic stripe every time the customer uses a bank ATM.
Registered Rep. March 1, 2008	Blotter SEC filed a civil action against five unregistered Florida brokers who were operating a pump-and-dump scheme... Third largest hedge fund fraud ever...
InternetNews July 15, 2004 Roy Mark	Identity Theft Law Hits Back at 'Phishers' The Identity Theft Penalty Enhancement Act, signed into law by President Bush, mandates federal prison terms for using a false identity in the commission of a felony.
InternetNews July 14, 2009	LexisNexis Breach Linked to Mafia Business information provider LexisNexis is alerting customers that their personal information may have been obtained by a Mafia-connected criminal group.
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.
Bank Systems & Technology May 5, 2007 Maria Bruno-Britz	Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them.
BusinessWeek May 29, 2006 Ante & Grow	Meet The Hackers Cybercrooks are stealing billions. An inside look at law enforcement's biggest targets.
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.
InternetNews November 19, 2004 Chris Nerney	A Costly Identity Crisis If it seems to you that the phishing/spam problem has gotten worse lately, it (unfortunately) isn't your imagination.
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.
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.
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.
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.
InternetNews August 4, 2005 Roy Mark	Camcording Warez Dealer Bagged by Feds The Department of Justice announces its first arrests under a new law prohibiting recording movies in a theater.