News & Articles

By Dillon Thomas December 31, 2019 at 11:56 pm. Filed Under: Erie News, Fraud, SEMA Construction ERIE, Colo. (CBS4) – Police and insurance providers are investigating whether or not the Town of Erie will be reimbursed more than $1 million, after an...

A man who withdrew large sums of money from a Maryland bank was the victim of a terrifying home invasion this week by one of the bank’s tellers, deputies said. It happened Monday evening at a home in Bel Air, Md., belonging to a 78-year-old man, the Harford...

Department of Justice U.S. Attorney’s Office District of New Jersey   Monday, October 21, 2019 Passaic County Man Admits Role In Stealing Employer’s Toothpaste Formulas NEWARK, N.J. – A former research technician and scientist for a worldwide consumer products...

Tuesday, October 1, 2019 Former Jackson County Treasurer Sentenced to Prison for Identity Theft and Wire Fraud Scheme   LONDON, Ky.—The former treasurer of Jackson County, Kentucky, was sentenced today to45 months in prison followed by three years of...

2019 FBI August 19, 2019   Atlanta Man Sentenced for Aggravated Identity Theft     The headquarters of a large national bank had detected fraud on an account and sent word to an Atlanta branch to be on alert: If an individual comes in to pick up the new...

Zak Doffman Contributor Cybersecurity I write about security and surveillance. According to reports this week, the theft of more than $15 million from UniCredit in China came to light late last year, when cybersecurity loopholes were exploited...