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12 Jun 2018, 9:15 am by Tom Smith
The US has arrested 74 people including nearly 30 in Nigeria, as part of an effort to combat email scam artists.It said the arrests reflect a coordinated crackdown on people who convince correspondents to wire them money for fraudulent activities. [read post]
  This comes in light of the Delhi Police’s seizure of The Wire’s electronic devices, which had taken place earlier owing to a police report lodged against the news portal, following a complaint by Amit Malviya, the Bharatiya Janata Party’s (BJP) social media chief, who alleged that The Wire’s stories were incorrect and defamatory. [read post]
10 Nov 2009, 8:03 pm by David Oscar Markus
The large amount was required as a guarantee in case bank officials confiscated the judgment from the wrong account, Rothstein told them.So the couple wired the $57 million to Rothstein in installments earlier this year, the sources said. [read post]
14 Feb 2007, 5:11 am
An anonymous writer of Washington Wire of the Wall Street Journal quoted US vice-president Dick Cheney saying:"I remember being over there once, meeting with a group of American businessmen in Shanghai…. [read post]
28 Mar 2016, 4:43 pm by Sabrina I. Pacifici
Via Urban Institute: “This week [March 23, 2016], a federal judge postponed hearings in Apple v. [read post]
20 Jul 2007, 5:28 pm
The FBI revealed some very interesting statistics about computer crime investigations in its 2008 budget request to Congress. [read post]
21 Oct 2007, 7:29 am
…check out page 54 of the November 2007 issue. [read post]
29 Sep 2021, 11:40 am by Dennis Crouch
Unlike Barbed-wire Glidden who did have a novel way of wrapping wire compared with the prior art, I don’t believe that any of ENCO’s individual elements have a point of novelty. [read post]
18 Jun 2010, 12:01 pm by Law Office of Marcia G. Shein, P.C.
The former executive director of the Medical Association of Atlanta, Sharon Rice, pled guilty to wire fraud on Thursday. [read post]
18 Jul 2012, 9:28 pm by Buce
Hey, here's a find: the inimitable Stephen Fry, reading Shakespeare's Sonnet Number 130--the one that begins "My mistress' eyes are nothing like the sun," and includes the oddly non-Shakespearean line, "If hair be wires, black wires grow on her head. [read post]
26 Aug 2024, 7:33 am by Patrick Bracher (ZA)
A fire on a power pole approximately fifty five metres from the appellant’s premises caused the upper arm on the burnt pole to fail, the wiring on that upper arm came into contact with wiring on the lower arm thus causing a high voltage/low voltage intermix. [read post]
9 May 2024, 9:35 am by jeffreynewmanadmin
She faces up to 20 years in prison for each count of conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, conspiracy to violate the ECRA, violating the ECRA and violating the Arms Export Control Act. [read post]
28 Jul 2022, 2:48 pm by Jeffrey Ball
(Continue reading the opinion essay on Wired’s page here.) [read post]
12 May 2012, 2:13 pm by Jay Stanley
  It is important to note that the numbers Wired uses in its article are only part of the picture. [read post]
13 Mar 2008, 9:41 am
Prosecutors are going to recommend five years for him, 2.5 for co-defendant Sidney Backstrom, according to the wires. [read post]
15 Aug 2010, 1:50 pm
A manager at Apple has been indicted on 23 counts of money laundering, wire fraud, and accepting kickbacks of over $1 million from would-be Apple suppliers in Asia. [read post]