News tagged with massive fraud
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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Ponzi scheme theme in 'Made Off' videogame
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.
May 06, 2009 |
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BP must pay some of Halliburton's Gulf spill costs
British oil giant BP must cover some of the eventual claims against subcontractor Halliburton arising from the devastating 2010 Gulf of Mexico oil spill, a US judge ruled Tuesday.
Feb 01, 2012 |
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Consumers urged to be vigilant in wake of Zappos cyberattack
(PhysOrg.com) -- As an estimated 24 million Zappos.com customers begin receiving notifications that some of their personal data have been compromised in a massive cyberattack, an Indiana University cybersecurity expert is warning t ...
Jan 18, 2012 |
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When your criminal past isn't yours
(AP) -- A clerical error landed Kathleen Casey on the streets.
Dec 16, 2011 |
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Websites downed in Russia poll 'hack attack'
Websites which revealed violations in Russia's legislative polls were inaccessible Sunday after a hacking attack their operators said was aimed at preventing the exposure of mass election fraud.
Dec 04, 2011 |
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Putting a face -- and a fingerprint -- to a name
Bill Conner runs a defense company whose customers are threatened by new forms of global attack every day.
Nov 14, 2011 |
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Estonians, Russian charged in Internet ad scam
Six Estonians and a Russian were charged Wednesday with infecting computers, including NASA machines, with malware as part of an online advertising scam that reaped at least $14 million.
Nov 09, 2011 |
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Con artist who helped Google probe to be sentenced
(AP) -- A massive federal investigation that resulted in Google Inc. forfeiting $500 million this year to settle criminal claims over its advertising began with the 2008 arrest of a jet-setting career con artist, who took ...
Oct 23, 2011 |
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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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Las Vegas man accused of mass spamming on Facebook
(AP) -- A federal grand jury has indicted a Las Vegas man on charges he sent more than 27 million spam messages to Facebook users.
Aug 05, 2011 |
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Smartphones take charge: Small merchants expand their sales with mobile credit card services
Coming soon to a garage sale near you: "All major credit cards accepted."
Jul 22, 2011 |
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