GREECE, N.Y. — A Greece man has been accused of stealing nearly $500,000 after using his company’s credit card to make purchases. Authorities say Robert Tantalo, 43, was charged on Wednesday with wire fraud and the transportation and sale of stolen goods in interstate…
North Korean hackers stole more than $14.3 million over 18 months using fake job interviews, the same tactic later used against Binance, Chainalysis said. North Korean hackers siphoned off more than 19 billion won ($14.3 million) over 18 months using fake job interviews, according to…
A Pennsylvania nonprofit’s treasurer stole nearly $50,000 through unauthorized wire transfers and cash withdrawals, with some money routed through two associates before reaching her accounts, police wrote in court documents. Corrie Lynn Lingenfelter stole more than $49K from a PA nonprofit where…
The Better Business Bureau (BBB) is warning local businesses of a recent credit card scam in Alberta. Mary O’Sullivan-Andersen, President and CEO of BBB Alberta, said fraudsters are contacting local businesses and purchasing goods using stolen and fraudulent credit cards.
ATM Marketplace A federal court sentenced Gheroghe Nistor, 44, to 45 months in federal prison for an ATM skimming operation. He operated these schemes at ATMs in Cayuga and Onondaga Counties, New York, according to a report by Finger Lakes Daily News.
Washington, DC, November 2, 2026 — Consumers facing damaged credit or persistent identity theft may encounter promises that a different name or identifying number will create a separate financial history, but official guidance warns against treating those claims as a reliable path to…
North Korean cyber operatives are increasingly turning the hiring process itself into a weapon, and Binance says one of its engineers was nearly pulled in through a fake interview that was part of a wider effort to breach the crypto…
Officers arrested Justin Alan Vanley, a Kansas resident, on October 29, 2026, when he returned to the Jefferson City branch to collect the second loan. A sworn police statement says he first provided false information about his identity before acknowledging that he…
BENSON – A Fayetteville man was arrested outside a State Employees’ Credit Union branch after allegedly trying to cash a forged check, according to the Johnston County Sheriff’s Office. The incident was reported Oct. 30 at the SECU on Annette Drive off…
BioCatch Connect is a next-generation fraud and financial crime platform that unites real-time telemetry, behavioral analysis, and predictive intelligence to detect and prevent account opening fraud, account takeover, social engineering scams, and mule accounts every day, on every device. Our…
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