News tagged with bank fraud

Charges: Russian stole data from restaurants, zoo

A Russian man recently arrested on bank fraud and other charges hacked into computers at restaurants in Western Washington, hundreds of other retail businesses, and even the Phoenix Zoo, U.S. authorities allege.

dateJul 08, 2014 in Security
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ICT plays an increasing part in criminal activities

The influence of ICT on traditional crimes such as burglary, robbery, intimidation and fraud is on the rise. Researchers from the University of Twente examined a large number of crimes in the east of the Netherlands on behalf ...

dateApr 04, 2013 in Other
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NY judge gives poker money man jail for bank fraud

(AP)—A man who processed money illegally for three Internet poker companies whose U.S. operations eventually were shut down was sentenced on Wednesday to five months in prison by a judge who said he played a "catch me if ...

dateOct 04, 2012 in Internet
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US arrests head of online poker site

US authorities have arrested the head of online betting website Full Tilt Poker and charged him with a scheme to defraud banks and misleading customers about the security of their funds.

dateJul 03, 2012 in Internet
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