News tagged with bank fraud
US authorities hit Megaupload with more charges
The US authorities have filed additional copyright infringement and fraud charges against Megaupload founder Kim Dotcom and other employees of the file-sharing site shut down last month.
Feb 17, 2012 |
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US curbs on online poker compared to Prohibition
A former US senator who now represents poker players compared US efforts to curb online gambling to Prohibition on Tuesday as he argued for legislation that would allow Internet gaming.
Oct 25, 2011 |
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Cyber-fraud tops $93 billion a year in Latin America
Fraud in online commerce and theft of confidential data, known as phishing, at banks in Latin America together top 93 billion dollars in yearly losses, an IT conference heard Wednesday.
Oct 06, 2011 |
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Feds: Full Tilt Poker site was Ponzi scheme
(AP) -- An Internet poker company that was blocked from operating in the U.S. in the spring as part of an online gambling crackdown was "not a legitimate poker company, but a global Ponzi scheme," federal prosecutors said ...
Sep 20, 2011 |
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Major online poker room ordered to halt operations
One of the largest online poker rooms, Full Tilt Poker, was ordered Wednesday to immediately halt operations by authorities on the Channel Island of Alderney, where it is registered, the regulator said.
Jun 29, 2011 |
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First guilty plea in US online poker case
The American president of a Costa Rica-based company is facing up to 30 years in prison after pleading guilty to illegally processing payments for Internet poker firms.
May 24, 2011 |
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Credit card fraudsters take aim at World Cup
Jean-Pierre arrived on his South African holiday, withdrew some money from a cash machine, and hours later received a call from his bank to say that 300 euros had suddenly been charged to him.
Jun 05, 2010 |
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Identifying ID theft and fraud
If the wife of FBI boss Robert Mueller has warned him not to use internet banking because of the threat of online fraud, then what hope is there for the average Jo? The results of research published in a forthcoming issue ...
Oct 14, 2009 |
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FBI smashes US-Egypt cyber 'phishing' ring
Investigators in the United States and Egypt have smashed a computer "phishing" identity theft scam described as the biggest cyber-crime investigation in US history, officials said Wednesday.
Oct 07, 2009 |
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Businesses vulnerable to cyber attacks
Most of us think cyber crooks cast their phishing lines mostly to try to hook everyday consumers. But some businesses across the country have seen hundreds of thousands of dollars vanish from their bank accounts after cyber ...
Aug 31, 2009 |
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Canadian charged in US in Internet gambling case
A Canadian resident was indicted in the United States on fraud and related charges for processing some 350 million dollars for Internet gambling firms, officials said Thursday.
Aug 06, 2009 |
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Russia's hackers pose growing global threat
Not long ago, the simple, anonymous thrill of exposing chinks in American software was enough of a payoff for a Russian hacker.
Dec 30, 2008 |
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