Spammer Hit With Criminal Charges
News The charges include conspiracy, unauthorised access of a protected computer, access-device fraud (because of alleged password misuse), money laundering and obstruction of justice for allegedly trying to conceal evidence and erase hard drives.
[July 22, 2004, 8:45]
Alleged TJX Hackers Charged
News Gonzalez and others were also allegedly able to conceal and launder the fraud proceeds by using anonymous, internet-based currencies both within the US and abroad, and by channelling funds through bank accounts in Eastern Europe.
[August 6, 2008, 13:34]
Nokia Accused Of Selling Faulty Phones
News Unfortunately for mobile consumers, Nokia chose to deny the existence of and otherwise conceal the defect from consumers," wrote the counsel for La in their list of allegations. Counsel representing La claim the alleged defect caused the phones...
[May 6, 2003, 14:13]
Accused Piracy Leader Pleads Guilty
News John Sankus and his group knew what they were doing was illegal, and they took every technological step possible to conceal their identity. Sankus' plea comes two months after law-enforcement agencies -- including the US Justice Department, the US...
[February 28, 2002, 9:38]
Police Swoop On New Zealand Botmaster
News They seek to conceal their criminal activities by using third-party computers as vehicles for their crimes. New Zealand Police this week swooped on an alleged botnet ringleader in New Zealand, who the FBI claims had illegal control over one million...
[November 30, 2007, 7:59]
ISP To Hand Over File-trader Names
News While file swappers may seek to conceal their identities online, they can usually be discovered by connecting data about online activity to records kept by ISPs such as Verizon. Unlike ordinary "John Doe" subpoenas, the Digital Millennium Copyright...
[June 5, 2003, 8:34]
