Probation for Medicare Fraudster
Floridian who sold Medicare patients’ personal and medical data evades prison
Stay informed on the latest in information security with updates on fraud prevention, detection techniques, and cyber fraud trends.
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Background for this topic.
Fraud is intentional deception used to obtain money, access, information, or another unfair benefit. In information security, the term commonly covers digitally enabled schemes such as phishing, account takeover, payment fraud, business email compromise, and misuse of stolen identities or credentials. The defining feature is deceptive use of systems, accounts, or data—not merely a technical failure.
Security teams should treat fraud as both an identity and transaction-risk problem. Relevant controls include phishing-resistant authentication, least-privilege access, payment and account-change verification, and monitoring for unusual login or transaction patterns. Personal and financial data require appropriate privacy protections because exposed data can support impersonation even when passwords are not compromised. Investigation must preserve authentication, email, endpoint, and transaction records so organizations can contain unauthorized access, reverse or block fraudulent activity where possible, notify affected parties, and improve controls based on the attack path.
Floridian who sold Medicare patients’ personal and medical data evades prison
Prison for former CFO of Boston Grand Prix convicted of money laundering, wire fraud and identity theft
Researchers have never before seen SquirrelWaffle attackers use typosquatting to keep sending spam once a targeted Exchange server has been patched for ProxyLogon/ProxyShell.
Certain SMS PVA services allow their customers to create disposable user profiles or register multiple accounts on many popular online platforms. These services can be abused by criminals to conduct fraud or other malicious activities.
Spain's National Police Agency, the Policía Nacional, said last week it dismantled an unnamed cybercriminal organization and arrested eight individuals in connection with a series of SIM swapping attacks that were carried out with the goal of financial fraud