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.
Internet
Feb 17, 2012
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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.
Internet
Jul 3, 2012
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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.
Internet
Jun 29, 2011
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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.
Internet
May 24, 2011
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(AP)—An Algerian man has pleaded not guilty to helping develop and market a computer program that drained millions of dollars from bank accounts around the world.
Internet
May 3, 2013
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(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 ...
Internet
Sep 20, 2011
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Microsoft said it teamed with the FBI to disrupt armies of hacked computers used to commit more than a half-billion dollars in financial fraud around the world.
Internet
Jun 6, 2013
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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 ...
Other
Oct 14, 2009
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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.
Security
Jul 8, 2014
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US officials on Tuesday added suspected online fraudster Nicolae Popescu to its most-wanted list of cyber criminals and put a price on his head.
Security
Nov 18, 2014
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