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10 Jun 2021, 4:43 pm
Van Buren, a former Georgia police sergeant, was charged with honest-services wire fraud and violating the CFAA after using his own, valid credentials to retrieve information about a license plate number in exchange for money, in violation of the department’s policy. [read post]
10 Jun 2021, 4:14 pm
Wired: “Remember when web browsers were useful tools? [read post]
10 Jun 2021, 3:21 pm
” Wired: “Humanity is struggling to contain two compounding crises: skyrocketing global temperatures and plummeting biodiversity. [read post]
10 Jun 2021, 8:24 am
Van Buren, a former Georgia police sergeant, was charged with honest-services wire fraud and violating the CFAA after using his own, valid credentials to retrieve information about a license plate number in exchange for money, in violation of the department’s policy. [read post]
10 Jun 2021, 1:01 am
At the Republican National Convention of 1924, held in Cleveland, Ohio, arrangements were made to broadcast the convention to nine cities simultaneously, using long-distance telephone wires. [read post]
9 Jun 2021, 9:50 am
Don’t wire funds to anyone you’ve never met. [read post]
9 Jun 2021, 9:24 am
Sister Mary Margaret Kreuper, 79, was charged Tuesday with wire fraud and money laundering for ripping off St. [read post]
9 Jun 2021, 8:17 am
Ex-Fort Meyers, Florida Financial Advisor Misappropriated $1.02M From Investors A former Cetera Advisors Network registered representative, David Aaron Rockwell, has been sentenced to 63 months in federal prison for multiple counts of bank fraud and wire fraud. [read post]
9 Jun 2021, 6:53 am
Third, MoviePass allegedly used “trip wires” to block certain groups of subscribers—heavy users who viewed more than three movies per month—from using the service to purchase more tickets. [read post]
8 Jun 2021, 2:29 pm
Business Wire – “…With 206 sessions and 196 speakers, the conference provided an opportunity for beginners and experts to learn from many of the largest organizations in the world, and hear from the people solving some of the biggest database challenges. [read post]
8 Jun 2021, 8:50 am
Contech pleaded guilty to one count of bid-rigging under Section One of the Sherman Antitrust Act and one count of conspiring to commit mail and wire fraud. [read post]
7 Jun 2021, 2:56 pm
Prosecutors charged violations of federal wire fraud, securities fraud, and conversion statutes, codified at 18 U.S.C. [read post]
7 Jun 2021, 12:24 pm
As part of his sentence, the court also entered a money judgment of $1,018,000, the proceeds of his wire and bank fraud. [read post]
4 Jun 2021, 5:39 pm
In twenty-first-century America, millions of Americans—Christians and social conservatives especially—are finding that the nation’s most influential institutions appear to be implacably hostile toward them. [read post]
4 Jun 2021, 2:04 pm
2Cir Affirms FINRA Arbitration Award to Jefferies of $1 Million Liquidated Damages For Aborted Employment (BrokeAndBroker.com Blog)Indiana Woman Convicted Of Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly (DOJ Release)Latvian National Charged for Alleged Role in Transnational Cybercrime Organization (DOJ Release)... [read post]
4 Jun 2021, 11:45 am
The government says Kelly and his co-defendants engaged in a multi-year wire fraud scheme to defraud immigrant investors seeking green cards through the EB-5 program. [read post]
4 Jun 2021, 7:49 am
The attorney takes it over and then gets scammed out of money through a bogus wire transfer. [read post]
4 Jun 2021, 7:49 am
The attorney takes it over and then gets scammed out of money through a bogus wire transfer. [read post]
3 Jun 2021, 3:01 pm
Right now, there is a global rush for fiber broadband deployment that is putting a lot of pressure on manufacturers and workforce that build fiber-optic wires. [read post]
3 Jun 2021, 11:24 am
After reviewing how blockchain technology operates and the pandemic’s impact on its use, we discuss the technology’s main benefits and regulatory risks; its use in digital identity, anti-money laundering compliance, preventing wire transfer fraud, peer-to-peer lending, and decentralized finance; the role of “smart contracts” in consumer finance; how various companies are using the technology; and the technology’s link to cryptocurrency protocols. [read post]
