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Bank Fraud

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  1. Google Buys Coupon Platform Incentive Targeting, Which Owns Targeted Search Patent

    Some other exemplary applications of the techniques described herein can include, identifying website/e-commerce users by their behavior, identifying possible criminals or terrorists based on specific behaviors from a database of activities...

  2. Yahoo Hits $610 Million Jackpot in Lottery Scam Case

    Such lottery scams are a common tactic cyber criminals use to harvest personal data on users and gain access to bank accounts. Yahoo has claimed victory in a $610 million lawsuit against a group of individuals it accused of operating a massive spam...

  3. Security and Responsibility on the Virtual Frontier

    If you have any doubts about that take an international flight out of JFK sometime, or try to negotiate your bank's online payment system if you've forgotten one of the endless series of codes, passkeys and questions.

  4. Feds Go All In Against Online Poker Sites, Seize Domains, Issue Warrants

    In addition to the individual charges of bank fraud, money laundering and illegal gambling, the feds seized five domains and issued restraining orders against 75 bank accounts in 14 countries allegedly used to process payments.

  5. CitiBank Gets Blogswarmed

    AdFreak's posting a spoof of the bank's ubiquiqitous "Live Richly" campaign. AdFreak, Boing Boing, Consumerist and the rest of the blogosphere is abuzz about the fallout from CitiBank's apparant fraud issues that have caused untold numbers of...