Close

Articles Posted in White Collar Crime

Updated:

Huge Online Crime Network Broken Up

U.S. and European authorities just announced they have dismantled “Avalanche,” a worldwide computer network that criminals have used to steal hundreds of millions of dollars from online banking customers around the world. The network enabled crime networks to send various types of spam and malicious software to banking customers who…

Updated:

California Attorney General Investigating Wells Fargo on Allegations of Criminal Identity Theft

A month after the national news broke that 5,300 Wells Fargo employees were fired for opening two million phony accounts, the California Department of Justice just announced it is investigating the bank on allegations of criminal identity theft over the creation of these accounts. The California DOJ sent over a…

Updated:

Experts Say No Clear Criminal Case Over Trump Tax Disclosure

In the latest controversy surrounding Republican presidential nominee Donald Trump, the New York Times reportedly published Trump’s tax documents without his permission. The story that ran concluded that Trump declared $916 million in losses in 1995. This amount is large enough to wipe out more than $50 million a year…

Contact Us