OK, it's Tuesday before Thanksgiving, and we're all starting to think ahead to a long holiday weekend and then the quick windup to the Christmas/New Year's break. Hate to say it, but 2010 is all but here.
It's been one year since federal regulators started examining banks and credit unions for compliance with the Identity Theft Red Flags Rule. How have institutions fared?
So far, so good, regulators say. The majority of institutions examined have been in compliance, with a minority failing to either implement or...
Chase Bank customers in the New York metro area have been receiving bogus text messages claiming to be from the bank, asking for account information. A local New York television station reported the phishing attack last week, claiming that "tens of millions of dollars" have already been stolen by fraudsters.
A computer technician has been indicted in New York Supreme Court, charged with stealing the identities of more than 150 Bank of New York Mellon employees and using them to steal more than $1.1 million from charities, non-profit groups and other entities.
Adeniyi Adeyemi, a 27-year-old man from Brooklyn, was...