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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