Finance ❯ Fraud

Financial Crime

Cyber Fraud Banking Fraud Theft Embezzlement Theft of Government Money Digital Transactions Fraud Detection Extortion Cyber Crime Government Spending Cryptocurrency Fraud Money Laundering

Matthew Akande Sentenced to 8 Years for Hacking Tax Firms, Ordered to Repay $1.39 Million

Prosecutors say he used phishing with Warzone RAT to loot tax-preparer client data, leading to more than 1,000 fraudulent returns.

Ex-Pennsylvania Occupational Therapy Association Treasurer Charged in Alleged $247,000 Theft