Oct 1st, 2008 · AcidAUS sends us the story of an online poker cheating ring that netted an estimated $10M for its perpetrators over almost 4 years. The article spotlights the role of an Australian player who first performed the statistical analyses that demonstrated …
see also: Online · history · player · company · Companies · licensing · 10M
Sep 30th, 2008 · AcidAUS sends us the story of an online poker cheating ring that netted an estimated $10M for its perpetrators over almost 4 years. The article spotlights the role of an Australian player who first performed the statistical analyses that demonstrated …
see also: Online · history · player · company · Companies · licensing · 10M
Mar 3rd, 2007 · The Courant site confirms an oft-rumoured possibility: Best Buy does indeed maintain a second website for what one could assume is for the purpose of defrauding its customers. State Attorney General Richard Blumenthal ordered the investigation into Best …
see also: computer · advertising · Internet · customers · Website · employees · secrets
Jan 31st, 2007 · A 16-year-old boy being sued by five record companies accusing him of online music piracy, accused the recording industry on Tuesday of violating antitrust laws, conspiring to defraud the courts and making extortionate threats."
see also: Online · Music · antitrust · laws · industry · piracy · Companies
Jan 30th, 2007 · Wired News has a series starting on internet crime. The first piece they have up covers the story of a cybercrook who specialized in credit card fraud. Caught in a sting operation in November of 2002, the man who identified himself as 'El Mariachi' on …
see also: fraud · Internet · 2004 · presidential · operation · 2002 · modern
Jul 1st, 2006 · For the first time in US history, a researcher has received jail time for falsifying research data to obtain federal grants. Eric Poehlman pled guilty to defrauding the government to the tune of nearly 3 million dollars by changing and making up research …
see also: history · research · dollars · federal · prison · guilty · falsify
May 3rd, 2006 · WSJ.com looks back on some of the boom's biggest busts, and catches up with once-optimistic inventors. A creator of the unfortunately named iSmell, a USB device meant to 'print' smells transmitted by websites or videogames, says, 'It was a heartbreaking …
see also: Microsoft · digital · company · industry · Website · com · Creator
Nov 27th, 2005 · Every nerd I know had (or still has) a fairly extensive Lego collection. But I don't think most would go so far as to steal $200,000 worth of Legos. When police arrived to carry away the evidence from his home, they needed a 20-foot-long truck. They …
see also: software · computer · collection · laptop · stores · stealing · evidence
Jun 24th, 2005 · According to a News.com.com article, the
defrauding of state government
unemployment benefit programs is the most underpublicized identity theft crime
and the states are not doing much about it. Identity thieves are using
stolen social security numbers …
see also: governance · fraud · systems · collection · Programs · Companies · identity
May 20th, 2005 · The financial giant Morgan Stanley lost a $1.45 billion judgement yesterday due, in part, to their failure to retain old email. The judge in the case, 'frustrated at Morgan Stanley's repeated failure to provide [the plaintiff's] attorneys with e-mails, …
see also: software · ruling · retention · company · costs · attorneys · financial