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Investigators bust suspected tech R&D fraud ring

...deliberately opaque organisational structures and used techniques similar to those found in money laundering, Olaf said. "Thanks to intensive co-operation over several years between... Read more

6 May, 2011 by Tom Espiner

PCeU arrests suspected money-mule handler

...eCrime Unit has detained a man on suspicion of acting as a money-laundering co-ordinator for proceeds from online fraud. The 34-year-old... Read more

19 October, 2010 by Tom Espiner

Police charge 10 people with Zeus fraud

...Kulibaba, Kostromina, Kusner, Zenyk, Babaryka, Poikans and Cliematnieks — are also charged with money laundering. At the time of writing, all had been remanded in custody... Read more

30 September, 2010 by Tom Espiner

Dawn raids net 14 suspects in £1m phishing theft

A series of raids across the UK have picked up 14 people thought to have stolen £1m from a British woman, only to spend it in a Christmas buying spree on cheeseburgers, computers and gold bars Read more

15 March, 2012 by Tom Espiner

Megaupload-stored files could be deleted on Thursday

The companies hired to store data by cyberlocker provider Megaupload may start deleting its customers data on Thursday, according to US prosecutors involved in the massive piracy case Read more

30 January, 2012 by Edward Moyer

Tory peer hints at shadowy 'Foundation X', links to IRA money laundering

Here's a question: if a respected Tory fixer and peer carefully detailed an enormous and far-reaching conspiracy, what... Read more

3 November, 2010
Research on <endeca_term>Money Laundering</endeca_term> Crime under Electronic Payment Background

Research on Money Laundering Crime under Electronic Payment Background

...speed, concealment and so on have provided the enormous convenience to the money laundering criminal activity, and presented the enormous challenge to the traditional counter... Read more

1 January, 2011

Zeus fraud gang member gets jail sentence

...A Latvian woman has been convicted of money laundering, as part of an intricate international case against an Eastern European... Read more

4 October, 2011 by Tom Espiner

US moves to extradite Megaupload's Kim Dotcom

...assets after the US government indicted him on criminal copyright, racketeering, and money-laundering charges.US officials had 45 days after New Zealand police arrested... Read more

5 March, 2012 by Greg Sandoval

Megaupload's Dotcom makes bail in New Zealand

...as he faces charges there ranging from copyright infringement to racketeering and money laundering. Last week the US Department of Justice (DoJ) added new charges... Read more

22 February, 2012

Megaupload's Dotcom loses bail appeal

...to defend myself." The allegations include those of copyright infringement, racketeering and money laundering. Several are conspiracy charges, which carry jail sentences of up to... Read more

3 February, 2012

Megaupload's Dotcom loses bail bid

...year, the business was taken down last week over alleged copyright violations, money laundering and racketeering. Dotcom and three colleagues were arrested in New Zealand... Read more

25 January, 2012

FileSonic blocks sharing in wake of Megaupload raid

...been hit with several conspiracy charges covering copyright infringement, racketeering and even money laundering. Site founder Kim Dotcom is in jail with three others awaiting... Read more

23 January, 2012

Megaupload arrests and shutdown spark hack attacks

...on Thursday.Seven people have been charged with racketeering, copyright infringement and money laundering. Several of the charges involve conspiracy, and the maximum sentences for... Read more

20 January, 2012 by David Meyer

PCeU to be rolled into National Crime Agency

...a Nigerian scam today could equally be involved in a large-scale money laundering scam tomorrow, because it's part of their work programme. We... Read more

15 November, 2011 by Tom Espiner

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It is useful for their lifes,and also this matters are important for networking students.

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yeah! all we want free software

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Just gimme a map to the fridge. :D

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Is this classic FUD? One thing I would definitely have notice is a Mozilla threat to stop supporting GNU/Linux.

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