News tagged with criminal fraud
Estonia to extradite high flying cyber crime suspect to US
Estonia on Thursday said it would extradite Estonian citizen Anton Ivanov to the United States over alleged cyber crimes involving such popular websites as iTunes, Netflix and the US tax service.
Mar 15, 2012 |
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SAP to pay $20M to settle criminal charges
(AP) -- Business software maker SAP AG on Wednesday said it agreed to pay $20 million to settle criminal charges from the U.S. Department of Justice against a now-defunct subsidiary, TomorrowNow.
Sep 15, 2011 |
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Visa claims new software catches more fraud
(AP) -- It's not just consumers who have to make hard choices when paying with plastic.
Jan 06, 2011 |
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Kim Dotcom's money won him New Zealand residency
(AP) -- In the eyes of New Zealand immigration authorities in 2010, Kim Dotcom's money trumped his criminal past.
Mar 13, 2012 |
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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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SEC drops options case vs former McAfee lawyer
(AP) -- The Securities and Exchange Commission says it has dropped its lawsuit against McAfee Inc.'s former general counsel which accused him of illegally tampering with stock options.
Mar 19, 2009 |
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Taiwan man arrested for cyber love scams
A Taiwanese man has been arrested for allegedly swindling more than 200 million Taiwan dollars (6.25 million US) from 50 women in one of the largest cyber scams in the country, police said.
May 27, 2009 |
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Finding A Better Way To Interview Fraud Suspects
(PhysOrg.com) -- A fairer and more efficient method of interviewing those suspected of benefits fraud is being presented to international law enforcement officers by a University of Derby lecturer.
Jun 23, 2010 |
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