The U.S. Attorney’s Office for the Eastern District of Virginia has indicted three men – including an ex-employee of Bank of America and TD Bank – with money laundering and aggravated identity theft after the men allegedly conducted an extensive business email compromise scheme. According to the DOJ, the three men – Onyewuchi Ibeh, 21, […]
This week, the Bank of America revealed that personal data of some of its customers may have been exposed when they uploaded their Paycheck Protection Program (PPP) loan application to the bank’s testing platform. According to a notification letter filed with the California Attorney General’s Office, “on April 22, the Bank uploaded some clients’ loan […]
Phishers are once again targeting Bank of America customers, warns Malwarebytes’ Chris Boyd. He doesn’t say it, but it’s likely that the potential victims are directed to the phishing site via spam email impersonating the bank and telling them their online banking option has been deactivated due to suspicious activity. The link leads to a […]
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