Former TD Bank, Bank of America employee allegedly helped email scammers launder money

Written by Jeff Stone Oct 8, 2021 | CYBERSCOOP An accused money launderer allegedly used his position as an employee at Bank of America and TD Bank to aid an…

Police say scammers who used email fraud, SIM swapping are connected to Italian mafia

Police in Europe have arrested more than 100 people who allegedly stole more than $11 million in a years-long fraud operation that law enforcement officials have linked to an Italian…