FBI

The Federal Bureau of Investigation is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.

Source: fbi.gov

Wells Fargo Probe Expands Into Wealth Management Unit
Wells Fargo Probe Expands Into Wealth Management Unit
March 16, 2018  |  Security & Fraud

U.S. regulators’ investigations into Wells Fargo’s sales practices has expanded into the financial institution’s wealth management operations, according to news from The Wall Street Journal. Reports...

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FBI Cyber Head Reinforces Need For Action On Corporate Security
FBI Cyber Head Reinforces Need For Action On Corporate Security
February 01, 2018  |  B2B Payments

Small and medium-sized business (SMB) cybersecurity must be paramount for both the small businesses themselves and the Federal Bureau of Investigation (FBI), the latter’s Deputy Assistant...

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Suspected Botnet Crime Ring Boss Arrested
Suspected Botnet Crime Ring Boss Arrested
December 06, 2017  |  Security & Fraud

A cybercriminal described as the administrator of the Andromeda network has been arrested in a joint operation involving Belarus, Germany and the United States. According to...

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Homeland Security Warns Consumers Of Infrastructure Attacks
Homeland Security Warns Consumers Of Infrastructure Attacks
October 23, 2017  |  Security & Fraud

Cyberattacks targeting U.S. energy and industrial firms are increasing, prompting the U.S. government to issue a public warning about the potential threat. According to a...

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ATM Malware Now For Sale On Darknet
ATM Malware Now For Sale On Darknet
October 18, 2017  |  Security & Fraud

Malware designed to compromise and empty ATMs has been discovered for sale on the darknet, according to news from Securelist, the online headquarters of Kaspersky Lab...

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DOJ Opens Investigation Into Stock Sales By Equifax Executives
DOJ Opens Investigation Into Stock Sales By Equifax Executives
September 19, 2017  |  Legal

Embattled Equifax was dealt another blow in the wake of its data breach as the U.S. Justice Department has decided to open a criminal investigation...

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FBI Investigating Defunct Uber Program That Tracked Lyft Drivers
FBI Investigating Defunct Uber Program That Tracked Lyft Drivers
September 08, 2017  |  Legal

Uber is the focus of a federal investigation in New York as authorities determine whether the ridesharing company used software to interfere illegally with its...

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FBI Docs Reveal ISIS Funneled Money Into US Through Fake eBay Transactions
FBI Docs Reveal ISIS Funneled Money Into US Through Fake eBay Transactions
August 11, 2017  |  Legal

FBI documents have revealed a global financial network run by a senior Islamic State official that funneled money to an alleged ISIS operative in the...

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U.K. Based Computer Researcher Arrested In U.S. For Alleged Ties To Kronos Malware
U.K. Based Computer Researcher Arrested In U.S. For Alleged Ties To Kronos Malware
August 04, 2017  |  Legal

A British-based cybersecurity researcher has been arrested by U.S. authorities on charges that he conspired to advertise and sell Kronos banking malware. Reuters reported on...

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