News tagged with criminal fraud
SEC drops options case vs former McAfee lawyer
Mar 19, 2009 |
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(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.
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India fraud office to prosecute Satyam founder
Nov 16, 2009 |
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India's fraud office will file charges this month against the founder of outsourcer Satyam after he admitted to falsifying profits in the nation's biggest corporate fraud, a minister said Monday.
Taiwan man arrested for cyber love scams
May 27, 2009 |
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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.
Appeals court orders new trial in Brocade case
Aug 18, 2009 |
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(AP) -- A federal appeals court has tossed out the criminal conviction of the first Silicon Valley executive to go to trial in a stock options scandal that triggered charges against at least a dozen executives.
Identifying ID theft and fraud
Oct 14, 2009 |
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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 ...
Belgian court fines Yahoo over fraud non-cooperation
Mar 02, 2009 |
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A Belgian court on Monday fined Internet search engine Yahoo! 55,000 euros (69,300 dollars) for failing to hand over personal details of users suspected of committing fraud.
Fla. man accepts plea in record data theft case
Aug 28, 2009 |
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(AP) -- An accused computer hacker charged in what prosecutors call the largest identity fraud case in U.S. history has agreed to plead guilty to conspiracy, wire fraud and aggravated identity theft charges.
Ponzi scheme theme in 'Made Off' videogame
May 06, 2009 |
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Is there a bit of Bernie in you? Mobile phone users worldwide will soon be able to play Ponzi scheme scammers in a new videogame based on the financial ruin wreaked by jailed US fraudster Bernard Madoff.
New Internet ID Card Prevents Online Fraud
Mar 31, 2008 |
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Times are getting hard for anyone trying to get away with online fraud. That’s because Siemens, in cooperation with a partner company, has developed an Internet ID card the size of an ATM card that enables ...
Distributed security
Jun 15, 2009 |
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Could an entirely new approach to online security, based on distributed sanctions, help prevent cybercrime, fraud and identity theft? A report in the International Journal of Intercultural Information Management suggests it cou ...
Failing the sniff test: Researchers find new way to spot fraud
Nov 09, 2009 |
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Companies that commit fraud can find innovative ways to fudge the numbers, making it hard to tell something is wrong by just looking at their financial statements. But research from North Carolina State University unveils ...
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