News tagged with bank fraud

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 ...

Apr 04, 2013 not rated yet 0

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.

Jul 03, 2012 4 / 5 (1) 0

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 4.5 / 5 (2) 0

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 5 / 5 (1) 0