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Kashif Ali

Tag: bank fraud

Brazen no more, makers of account-draining bank trojan get 24 years

April 21, 2016 feed

SpyEye infected more than 50 million PCs and caused almost $1 billion in losses.

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Tor privacy service used in a majority of online bank heists, report says

December 8, 2014 arstechnica.com

But blocking or restricting Tor comes with its own set of problems.

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How alleged crooks used ATM skimmers to compromise thousands of accounts

February 12, 2013 arstechnica.com

Feds arrest leaders of ring that targeted $3 million stored in bank accounts.

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FBI Says Citibank Gave Paul Allen’s Debit Card to Thief

March 27, 2012 wired.com

An alleged Army deserter is being charged with bank fraud in connection to the socially engineered hijacking of Microsoft co-founder Paul Allen’s debit card. In a complaint unsealed Monday, f

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