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InternetNews November 11, 2009	DoJ Busts Up Eastern European Hacking Ring Feds indict seven hackers and conspirators responsible for ripping off more than $9 million from an Atlanta-based credit card processing company.
InternetNews October 9, 2006 Roy Mark	Feds Indict Two For Internet Scam Bogus online auctions for Hurricane Katrina victims leads to charges of wire and identity fraud.
InternetNews March 12, 2007 Roy Mark	Feds Hit 3 Hackers in Stock 'Pump and Dump' U.S. authorities charge hackers in India and Malaysia with cracking U.S online brokerage accounts.
InternetNews November 26, 2008 Richard Adhikari	ID Thieves Hit Federal Credit Unions, Consumers Sophisticated crooks are charged with filching funds from credit unions for the Senate, Navy and State Department while stealing millions from consumers' home equity lines of credit.
InternetNews August 24, 2005 Jim Wagner	MSN Billing Phisher Arrested The FBI arrests an Iowa man they believe responsible for a number of phishing attacks targeting MSN customers.
InternetNews August 26, 2004 Roy Mark	DoJ Nabs 103 in Online Crime Sweep Ashcroft says summer-long campaign known as Operation Web Snare reveals increasing internationalization of online crime.
InternetNews March 18, 2010 Larry Barrett	FBI Says Cybercrime Skyrocketing A new report from the FBI says the rate of cybercrime incidents is growing rapidly at a cost of hundreds of millions of dollars a year.
InternetNews November 3, 2006 Ed Sutherland	FBI: Twilight For Bank Phishermen U.S. and Poland hackers had targeted a major financial institution.
InternetNews October 29, 2004 Jim Wagner	Feds Charge 28 in ID Theft Ring Agents at the U.S. Secret Service unmasked 28 people who thought they were safe behind anonymous identities and charged them in connection with alleged ID Theft activities.
Insurance & Technology January 22, 2010	2 Charged with $1.8M Healthcare Fraud A grand jury in San Antonio has returned an indictment charging a couple in connection with an alleged $1.8 million healthcare fraud scheme, officials said.
InternetNews March 31, 2010	FBI, DOJ Identity Theft Programs Fall Short A new report from the DOJ's Office of the Inspector General says the government is making a big mistake by not making ID theft prevention and prosecution a top priority.
InternetNews March 3, 2005 Roy Mark	New Senate Bill Looks to Hook Phishers The Anti-Phishing Act of 2005 targets both the e-mail bait and the Web site switch by entering two new crimes into the U.S. Code.
InternetNews November 19, 2004 Chris Nerney	A Costly Identity Crisis If it seems to you that the phishing/spam problem has gotten worse lately, it (unfortunately) isn't your imagination.
InternetNews August 5, 2004 Jim Wagner	Indictments Returned on $10M Hacking Scheme Five Americans are charged with participating in a scheme to defraud distributor Ingram Micro out of $10 million worth of computer equipment.
InternetNews April 7, 2005 Roy Mark	Federal E-Rate Indictments Grow Six companies and five individuals charged with wire fraud, collusion, aiding and abetting, and conspiracy.
InternetNews June 29, 2006 Roy Mark	More Warez Dealers Head to Jail Operation FastLink, the two-year-old FBI undercover investigation targeting organized Internet piracy groups known as warez dealers, claimed two more pirates Wednesday.
InternetNews July 16, 2004 Chris Nerney	Trolling For Anti-Phishing Laws President Bush just signed legislation to increase penalties against phishing and other identity theft-related cyber crimes.
InternetNews March 28, 2007 Roy Mark	N.Y., N.J. Hit Internet Gambling Rings New York and New Jersey law enforcement officials busted two Internet bookmaking operations today that allegedly handled more than half a billion dollars in sports wagers over the last 16 months.
Wall Street & Technology November 21, 2006 Gregory Framke	Ask The Experts: Customer Account Security Security risks are very real for financial institutions, whether they serve customers at a retail branch or over the Internet.
InternetNews July 20, 2006 Roy Mark	Brits Nab Cyber Terrorist The war on cyber terrorism scored a major victory Wednesday when British authorities arrested a London man wanted in Connecticut for allegedly aiding and abetting a terrorist Web site operation.
InternetNews August 25, 2004 Roy Mark	DOJ Raids Private P2P Operation Authorities raided five residences and and an Internet service provider Wednesday morning in the first federal criminal enforcement action against private peer-to-peer networks.
PC World December 2004 Bob Tedeschi	Protect Your Identity Phishers and other online thieves are targeting your money and personal data--and they're getting sneakier. Here's how to defend yourself, and how to erase the damage if you get scammed.
InternetNews September 22, 2004 Jim Wagner	Former CA CEO Indicted Sanjay Kumar is charged with securities fraud, conspiracy and obstruction offenses, while his former company Computer Associates strikes a deal to avoid court.
InternetNews August 26, 2005 Roy Mark	Feds Bust Spam Porn Operation A Phoenix federal grand injury has indicted three individuals for multiple violations of the CAN SPAM Act including sending unsolicited obscene materials, money laundering and criminal conspiracy.
InternetNews August 3, 2007 Roy Mark	Online Pill Pushers Busted Doctors, pharmacists and credit-card processor all named in wide-ranging indictment.
InternetNews September 17, 2004 Susan Kuchinskas	Feds Seize $87M in Counterfeit Software Sting Biggest-ever haul includes phonied Microsoft, Adobe and Symantec products.
InternetNews June 16, 2004 Clint Boulton	ID Theft Costs Victims $2.4B in One Year New Gartner research says millions are duped by online fraudsters through scams such as phishing.
Bank Systems & Technology July 12, 2007 Larry Greenemeier	Link Between Data Breaches And ID Theft Unclear, GAO Reports A U.S. Government Accountability Office report indicates that while the amount of information lost or stolen is disturbing, it's difficult to prove that these breaches lead to identity theft.
InternetNews September 30, 2010	FBI Busts International Cybercrime Syndicate After a year-long investigation, the FBI and local law enforcement charges 37 hackers with using Zeus Trojan to steal more than $3 million from U.S. banks.
CFO Joseph McCafferty	Laundry Time Prosecutors are applying money laundering laws to the recent crop of financial scandals.
BusinessWeek May 30, 2005	Meet Cyberspace's Head Fed Nailing the Internet's most wanted takes a combination of tech wizardry and good, old-fashioned police work.
InternetNews July 16, 2004 Roy Mark	Bill Fills Phishing Holes Proposed legislation would criminalize phishing from beginning to end.
InternetNews January 19, 2005 Roy Mark	DOJ Scores First Criminal P2P Convictions The U.S. Department of Justice bagged its first-ever criminal convictions for peer-to-peer copyright theft Tuesday when two men arrested in last summer's Operation Digital Gridlock pleaded guilty.
InternetNews July 22, 2004 Roy Mark	E-Mail Operator Indicted for Record Data Theft Feds allege Florida man cracked company databases and downloaded almost 10 gigabytes of personal data.
Bank Systems & Technology March 7, 2005 Cynthia Ramsaran	ID Theft Hits Paper Harder Despite growing fears of online fraud related to Web-based banking services, the increase in identity theft is hitting consumers closer to home than in cyberspace. Identity theft crimes are more often committed off-line rather than online.
InternetNews April 20, 2006 Roy Mark	School Official Hit With E-Rate Fraud Charge A former South Carolina school technology director is facing charges she committed mail and wire fraud in a scheme to defraud the federal E-rate program that helps schools and libraries connect to the Internet.
InternetNews December 7, 2005 Roy Mark	Consumers Whistling Past the Security Graveyard Less than 20 percent of American home computers are adequately protected against viruses, spyware, hackers and other security threats. Nevertheless, an overwhelming majority of users believe they are safe from an attack.
Popular Mechanics February 2006 Brian Krebs	It's 10 PM. Do You Know Where Your Identity Is? Global identity thieves may know their way around your computer better than you do. Learn how to protect yourself in the scary new world of zombies, RATs, Trojan horses and evil twins.
InternetNews June 22, 2004 Sean Michael Kerner	MasterCard Charges Phishers The credit card company does its part to combat phishing phenomenon.
BusinessWeek May 30, 2005 Brian Grow	Hacker Hunters There's a new breed of crime-fighter prowling cyberspace: the hacker hunters.
InternetNews July 15, 2004 Roy Mark	Identity Theft Law Hits Back at 'Phishers' The Identity Theft Penalty Enhancement Act, signed into law by President Bush, mandates federal prison terms for using a false identity in the commission of a felony.
InternetNews March 31, 2009 Kenneth Corbin	Internet Crime Complaints Soared 33% in 2008 Driven by problems with e-commerce transactions and fraud, complaints skyrocketed last year.
InternetNews March 2, 2007 Ed Sutherland	McAfee Exec.: Not Guilty on Options Charges Former McAfee general counsel Kent Roberts, charged with fraud and lying to SEC, gets $1 million bail.
InternetNews January 23, 2004 Ryan Naraine	FTC: Online Fraud Losses Hit $437M Using stolen identities, fake Internet auctions and fraudulent shop-at-home schemes, online swindlers robbed Americans of a whopping $437.5 million in 2003.
InternetNews January 30, 2006 Sean Michael Kerner	ID Theft And Internet Fraud Declining? New studies indicate that the Internet isn't as dangerous as other places.
InternetNews July 12, 2006 Roy Mark	High Prison Time For Shadowcrew Culprit Chad Hatten gets more than seven years in prison for ID theft.
InternetNews October 31, 2005 Jim Wagner	Fraud Meets Its Match on Internet The FBI and online job seeker giant Monster Worldwide lead an anti-Internet fraud initiative.
InternetNews October 3, 2005 Tim Gray	California Outlaws Phishing It becomes the first state to make the scam a civil violation.
Bank Systems & Technology August 2, 2005 Phil Britt	Fighting the New Face of Fraud Technology plays a critical role in banking fraud, both in creating new opportunities for fraud and offering new methods to defend against it. Financial services institutions must take a holistic approach to combating fraud.
Bank Systems & Technology August 27, 2009 Maria Bruno-Britz	U.S. Small Businesses Are Scammers' New Targets Cyber crooks in Eastern Europe have begun to prey upon smaller companies in their efforts to steal.