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#insider-threat News & Analysis

7 articles tagged with #insider-threat. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

7 articles
GeneralBearishDaily Hodl · 6d ago7/10
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Bank Insider in Texas Allegedly Uses Fake Invoices, Income Tax Returns and Bank Statements To Obtain Loans in a Fraudulent Scheme: DOJ

A Houston-based bank insider named Siupo Ernest Mo has been arrested by the U.S. Attorney's Office for the Southern District of Texas on allegations of orchestrating a large-scale fraud scheme involving fake invoices, tax returns, and bank statements to fraudulently obtain millions in loans from federally insured financial institutions.

Bank Insider in Texas Allegedly Uses Fake Invoices, Income Tax Returns and Bank Statements To Obtain Loans in a Fraudulent Scheme: DOJ
CryptoBearishCrypto Briefing · May 287/10
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Florida IT professional accused of stealing $1.9M in Bitcoin from former employer

A Florida IT professional faces accusations of stealing $1.9 million in Bitcoin from a former employer, highlighting systemic vulnerabilities in cryptocurrency asset management. The case underscores how insider threats remain a critical security risk for organizations holding digital assets, particularly when access controls and monitoring procedures are inadequate.

Florida IT professional accused of stealing $1.9M in Bitcoin from former employer
$BTC
CryptoBearishcrypto.news · May 87/10
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Crypto firms warned as DPRK laptop farm cases grow

U.S. courts have sentenced two laptop farm operators who facilitated North Korean IT workers' access to cryptocurrency and other firms. This enforcement action reflects escalating concerns about insider threats and state-sponsored infrastructure being leveraged to breach crypto platforms and corporate systems.

Crypto firms warned as DPRK laptop farm cases grow
CryptoBearishBitcoin Magazine · May 276/10
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Miami IT Worker Arrested in $1.9 Million Bitcoin Theft from Former Boss

A Miami IT worker was arrested for allegedly stealing approximately $1.9 million in bitcoin from a former employer, with the theft remaining undetected for years while the cryptocurrency remained secured in a safe. The case highlights vulnerabilities in private bitcoin custody and the risks posed by insider threats within cryptocurrency-holding organizations.

Miami IT Worker Arrested in $1.9 Million Bitcoin Theft from Former Boss
$BTC
CryptoNeutralU.Today · Mar 57/10
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FBI Nabs Suspect in $46 Million US Marshals Crypto Theft

The FBI has arrested a suspect in connection with a $46 million cryptocurrency theft from the U.S. Marshals Service following an international manhunt that ended in the Caribbean. This represents one of the most significant insider crypto heists targeting a U.S. government agency in history.