A former Kentucky union official pleaded guilty to embezzling nearly $40,000 from her labor organization employer between May 2011 and March 2018. According to court
A 42-year-old Worcester based investment advisor was charged in federal court for defrauding clients of approximately $2.8 million by creating fictitious accounts and paying clients
Business Email Compromise (BEC) and Email Account Compromise (EAC) attacks are scams which include schemes such as Social Engineering Fraud or Berkley Crime’s coined term
A 44 year old California man pled guilty to a business email compromise (BEC) scheme stealing more than $3 million from Norwest maritime construction firms.
Former Controller of a local Ford dealership in Evansville, Indiana was sentenced last week to 30 months in federal prison. According to the United States
During the years of 2015 through 2019, a Plano Texas man who oversaw his company’s fleet management department accumulated close to $1.6 million in personal
A 60 year old former Lakewood, Colorado resident was sentenced to serve 92 months in federal prison followed by 3 years of supervised release for
Educators have become more reliant than ever on email to send and receive information. As students continue remote learning during the pandemic, spear-phishing attacks are
A San Diego woman who previously served as the former operations manager for an insurance broker pleaded guilty to wire fraud earlier this week. She
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