How I 'Stole' $14 Million From a Bank: A Security Tester's Tale
In early 2010, Nish Bhalla sat down at his computer with one objective: steal a huge amount of money from a bank.
bank fraud
Will Florida Finally Punish Banks and Lawyers for Foreclosure Document Fraud?
Foreclosures nationwide have exposed a swamp of fraudulent documents, but in many parts of Florida, courts have been letting banks ignore the law with impunity. Now, moves by Florida's Supreme Court and its state bar association may finally start cleaning up the fraud there by holding banks -- and lawyers -- accountable.
Legal Briefing: Officials at Integrity Bank Charged With Fraud
Faith-based Integrity Bank folded in 2008. Now, it seems its executives weren't very upright. They've been charged with fraud, conspiracy and bribery. And in this roundup of legal news: Moody's is in more trouble with the SEC over its ratings.
