News tagged with bank account

Research: Is fair value really fair?

As the United States continues its struggle to emerge from the worst economic crisis since the Great Depression, a practice known as fair-value accounting has been taking heat. Critics—mostly banking associations—say ...

Jan 31, 2012
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Two Megaupload accused granted bail in New Zealand

Two of Kim Dotcom's co-accused were granted bail in New Zealand Thursday, a day after the Megaupload boss was ordered to remain behind bars pending US attempts to extradite him for copyright piracy.

Jan 26, 2012
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5 years in US prison for Cisco counterfeiter

The US representative of a Chinese company was sentenced to five years in prison on Friday for importing counterfeit Cisco-branded computer networking equipment, money laundering and other offenses, the Justice ...

Sep 09, 2011
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Cisco counterfeit conspirators convicted

The US representative of a Chinese company has been convicted of importing and selling counterfeit Cisco-branded computer networking equipment, the Justice Department said Thursday.

May 27, 2011
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11 charged in US crackdown on online poker

Eleven people have been charged with bank fraud, money laundering, illegal gambling and other offenses in a crackdown on the three largest online poker companies operating in the United States.

Apr 15, 2011
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American Express makes digital wallets

American Express on Monday launched an online financial transactions service that it claims goes beyond what others provide in a market dominated by PayPal.

Mar 29, 2011
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Dozens charged in NY in global computer virus scam

(AP) -- Hackers in eastern Europe who used computer viruses to steal usernames and passwords teamed up with foreign students who opened bank accounts in the U.S. to snatch at least $3 million from American bank accounts, ...

Sep 30, 2010
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India slowly gets to grips with ecommerce

Vipul Modi is a busy high court lawyer in India's financial capital Mumbai. Like many people, he uses the Internet to buy rail and airline tickets as well as pay his utility bills.

May 16, 2010
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