Edition

Kurt Eichenwald

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Senior Investigative Editor, The Conversation

Scammers are robbing institutions of billions of dollars. Adrià Fruitós

June 21, 2023

Heists Worth Billions: An investigation found criminal gangs using sham bank accounts and secret online marketplaces to steal from almost anyone – and little being done to combat the fraud

David Maimon, Georgia State University and Kurt Eichenwald, The Conversation

Check fraud is one of history’s oldest financial crimes and criminals are finding new ways to use it to steal billions from banks.

Loot stolen from the U.S. Postal Service is displayed on the dark web. Via Evidence-Based Cybersecurity Research Group

June 20, 2023

How to protect yourself from drop account fraud – tips from our investigative unit

Kurt Eichenwald, The Conversation

Cyber bank fraud is on the rise. Here are some important ways to protect yourself.

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