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Criminals

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  1. Financial crime body tightens rules on company ownership

    We're always looking at updating, improving and enhancing, because there are surely criminals out there who are not standing still. On a global level, the ultimate goal is to create a level playing field for controls to prevent criminals...

  2. New head for Australian anti-money laundering unit

    Terrorists and criminals cannot operate without funds and Jevtovic has the right vision to ensure Austrac plays an integral part in our national security and crime fighting network to shut down the money trail," said Keenan.

  3. 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...

  4. Scamworld? How The Verge Wrongly Smeared All Internet Marketers

    Regardless of their venue or channel of choice, people who steal and swindle others are criminals. Dear Joe Flatley, The Verge, It was with great interest that I began reading your feature article this morning, fan of The Verge that I am.

  5. SOPA Explained: Why It’s Bad for the Web & How to #StopSOPA

    A so-called “blackout” is yet another gimmick, albeit a dangerous one, designed to punish elected and administration officials who are working diligently to protect American jobs from foreign criminals.

  6. 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...

  7. Do Marines Need A Few Good Tweeters? Pentagon Wants Social Media Experts

    No doubt the platforms are being used by terrorists, criminals and other sordid types - the restrictions for the military using social network sites becomes understandable - beyond just the obvious alerting enemies who monitor them for 'loose lips.