(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 ...
Internet
Oct 4, 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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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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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
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Fraud in online commerce and theft of confidential data, known as phishing, at banks in Latin America together top 93 billion dollars in yearly losses, an IT conference heard Wednesday.
Internet
Oct 6, 2011
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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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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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Jean-Pierre arrived on his South African holiday, withdrew some money from a cash machine, and hours later received a call from his bank to say that 300 euros had suddenly been charged to him.
Internet
Jun 5, 2010
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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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