US authorities seized the gambling website Bodog on Tuesday and announced the indictment of four Canadians on charges of illegal sports betting and money laundering, including founder Calvin Ayre.
Internet
Feb 28, 2012
2
0
The shadowy online hackers group Anonymous briefly hijacked the French presidential website on Friday in apparent retaliation for the US shutdown of file-sharing site Megaupload.
Internet
Jan 21, 2012
0
0
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.
Internet
Oct 25, 2011
3
0
The US representative of a Chinese company was sentenced to five years in prison on Friday for importing counterfeit Cisco-branded computer networking equipment, money laundering and other offenses, the Justice Department ...
Other
Sep 9, 2011
1
0
The US representative of a Chinese company has been convicted of importing and selling counterfeit Cisco-branded computer networking equipment, the Justice Department said Thursday.
Business
May 27, 2011
0
0
A former Apple manager has pleaded guilty to accepting kickbacks from suppliers and manufacturers in Asia seeking contracts with the California gadget-maker.
Business
Mar 1, 2011
0
0
Global standards for preventing money laundering and terrorism financing have come under heat after substantial evidence has shown they do not work.
Economics & Business
Nov 9, 2010
0
0
Criminals stole the Facebook identity of Interpol head Ronald K. Noble and used it to obtain information on an operation by the international police agency, Noble has said.
Internet
Sep 17, 2010
0
0
(PhysOrg.com) -- A study of 'virtual' worlds to see how criminals use them to launder real money is underway at the University of the West of England.
Social Sciences
Mar 22, 2010
0
0
(PhysOrg.com) -- Money laundering is estimated at $1.3 trillion worldwide - a huge problem. Now European researchers are using cloud computing services to boost anti-money laundering efforts by tracking suspicious transactions.
Computer Sciences
Mar 5, 2010
1
1
