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PCeU arrests suspected money-mule handler

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

19 October, 2010 by Tom Espiner

Investigators bust suspected tech R&D fraud ring

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

6 May, 2011 by Tom Espiner

Police charge 10 people with Zeus fraud

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

...I do. I have had one of the biggest experiences in the laundering of terrorist money and funny money that anyone has had in the... Read more

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

Research on Money Laundering Crime under Electronic Payment Background

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

4 October, 2011 by Tom Espiner

US moves to extradite Megaupload's Kim Dotcom

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

5 March, 2012 by Greg Sandoval

Wikileaks begins publishing Stratfor emails

...The emails show Stratfor's web of informers, pay-off structure, payment-laundering techniques, and psychological methods," the organisation said in a statement.The trove... Read more

27 February, 2012 by Steven Musil

Megaupload's Dotcom makes bail in New Zealand

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

22 February, 2012

Megaupload's Dotcom loses bail appeal

...defend myself." The allegations include those of copyright infringement, racketeering and money laundering. Several are conspiracy charges, which carry jail sentences of up to 20... Read more

3 February, 2012

Megaupload's Dotcom loses bail bid

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

25 January, 2012

FileSonic blocks sharing in wake of Megaupload raid

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

23 January, 2012

Megaupload arrests and shutdown spark hack attacks

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

20 January, 2012 by David Meyer

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Horace Ontalhold

...... and PDP11s too

8 minutes ago by Horace Ontalhold on Fusion-io lays minefield with a billion IOPS
BrownieBoy

I had a quick skim through the PDF. It seems to be that many of these so-called cost savings would be down to a hardware refresh. Although...

1 hour ago by BrownieBoy on Using Windows XP is a waste of money, says IDC
bobandroid

496,999 BT Fon Hotspots lovingly situated in your next door neighbours garden, no matter how you dress that up its still a pup... Not where I need...

3 hours ago by bobandroid on London Olympics: BT needs 25,000 more Wi-Fi hotspots
apexwm

Jack : I was hoping you could provide us a summary since you are familiar with this report. I am not yet sure how much of my time I'd like to...

5 hours ago by apexwm on Using Windows XP is a waste of money, says IDC
Smilig Eddie

2 – 4 more weeks of waiting: how many buyers are going to decide instead to see what the iPhone 5 offers? Consumer trust in the brand has also...

5 hours ago by Smilig Eddie on Samsung Galaxy 'S3' delayed by special paint
SRist

So it looks like this was a complete red herring - Adobe are allowing upgrades from Photoshop CS3, CS4 and CS5 at the same price. When did this...

6 hours ago by SRist on Photoshop users attack Adobe upgrade policy change
Jack Schofield

@apexwm Have you considered either (a) reading the story above or (b) reading the PDF? There are answers in both.

8 hours ago by Jack Schofield on Using Windows XP is a waste of money, says IDC
apexwm

I would love to hear why Microsoft believes that "upgrading from Windows XP to Windows 7 pays for itself in a year, in increased productivity and...

8 hours ago by apexwm on Using Windows XP is a waste of money, says IDC
debsmk

I have just changed mine to white they said 3 to 5 days

9 hours ago by debsmk on Samsung Galaxy 'S3' delayed by special paint
Atangana

I would like a job for me and do good to their tackiness vellent my help I will do my best to help you mercie for all

10 hours ago by Atangana on UK's 15-year-old World Excel champion offered £100k job
BrownieBoy

Well done to IDC for producing a report that says using XP is a waste of money. Only 11 years too late with it is all....

11 hours ago by BrownieBoy on Using Windows XP is a waste of money, says IDC
Jack Schofield

@Burn-IT ...which doesn't mean it isn't true ;-) I'll be interested if you can find any properly-researched, independent data from any of the...

12 hours ago by Jack Schofield on Using Windows XP is a waste of money, says IDC
Burn-IT

As said, sponsored by Microsoft........

13 hours ago by Burn-IT on Using Windows XP is a waste of money, says IDC
mrbigdong

@620W, I mine 1 BTC/daily for cost of 1.7eur, they naysayers regurgitate the rubbish they read as usual

13 hours ago by mrbigdong on A minor Bitcoin miner injury?
Mike Denton

If the link to the next section existed that would be awesome.... Guess I have to ask uncle google where it is

17 hours ago by Mike Denton via Facebook on Security on the farm: Accounts and permissions
minzhu

Don't blame CEO, they want RIM win. RIM has strange culture and self distruct political environment. In RIM if a new hired person figure out...

19 hours ago by minzhu on RIM CEO: Time to squash BlackBerry myths
Thomas Gellhaus

I've been very pleased with Mageia 2. My review went up on Sunday. My only issue is that my particular wireless printer hasn't been detected on...

21 hours ago by Thomas Gellhaus via Facebook on Scorecard - Linux Mint 13 and Mageia 2
knapper

That we have :-) Retailers don't buy stuff to lie around in warehouses, particularly with fast moving technology products. If they didn't think...

1 day ago by knapper on Windows Phone, Android take bite out of BlackBerry
JohneKerr

I think that we have been here before, shipments are not equal to sales. Correct?

1 day ago by JohneKerr on Windows Phone, Android take bite out of BlackBerry
Iain Sutherland

I received the notification of Mageia 2 being released on Saturday, was already running Mageia 1. After running the installation X came back up...

1 day ago by Iain Sutherland via Facebook on Scorecard - Linux Mint 13 and Mageia 2