Bank Fraud
Bank of Ireland fined €1.66 million after being tricked by fraudster
One of Ireland’s largest banks, Bank of Ireland, has been fined almost €1.7 million after regulators discovered it had failed to inform financial regulators and the police after a fraudster tricked them ...
18 Members of ATM Skimmer Gang Arrested — Mostly Romanian
DOJ Press Release: 18 Members of International Fraud and Money Laundering ConspiracyThe Southern District of New York brought charges on 18 people for their involvement in an ATM Skimming ring that planted ...
FBI Fraud Arrests by Field Office, 2018
Each year, crime data geeks look forward to the publication of the CJIS "Crime in the United States" report. On September 30th, the FBI was able to share the Uniform Crime Report ...
Operation ReWired arrests 281 Business Email Compromise criminals
Operation: ReWired announced on September 10, 2019 On September 10, 2019, the Department of Justice announced that 281 arrests related to Business Email Compromise had been made, with 74 of those arrested ...
The Next Miami Operation WireWire Case: Alfredo Veloso
In June of 2018, we blogged about a series of cases that the Department of Justice announced as "Operation: WireWire." In particular, we wrote three pieces about the "South Florida Cases" where ...
74 (Mostly Nigerians) Arrested in Business Email Compromise Action
Operation Wire Wire Cases Operation Wire Wire was announced June 11, 2018 by the Department of Justice. This Operation led to the arrest of 42 people in the United States and 29 ...
