Fraud


Man Who Rigged ATMs to Spew Cash Caught in Spain

The mastermind behind malware attacks that programmed ATMs to spit out cash on demand and caused more than $1.2 billion (1 billion euros) in losses has been arrested in Spain.…

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Former Equifax Executive Charged With Insider Trading

Insider trading charges were announced Wednesday against a former Equifax executive who sold his shares for nearly $1 million before the company’s massive data breach was revealed to the public…

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Tax Watch on Luxury Items Nets Evaders

Sociologists invented the concept of “conspicuous consumption” -eye-catching displays of luxury to gain social status, but now the Israeli Tax Authority has turned it into a tool for catching tax…

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