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24 Jul 2018, 4:00 am
The indictment was originally filed in October 2016 against 61 people and includes charges of conspiracy to commit identity theft, impersonation of an officer of the United States, wire fraud, and money laundering. [read post]
24 Jul 2018, 3:14 am
Goldstein were convicted by a jury in the United States District Court for the Northern District of Georgia of 12 counts of conspiracy, mail fraud, wire fraud, and securities fraud; and, thereafter, they were sentenced to 10 years in prison, 3 years of supervised release, and payment of $1,496,733 restitution, and a forfeiture order of $1,953,974. [read post]
23 Jul 2018, 6:54 pm
Orders made under 2703(d) can compel the production of certain stored communications or non-content information if “specific and articulable facts show that there are reasonable grounds to believe that the contents of a wire or electronic communication, or the records or other information sought, are relevant and material to an ongoing criminal investigation. [read post]
23 Jul 2018, 10:46 am
" "When contacted by Wired, Facebook confirmed that Athena is their project," Wired wrote on Friday. [read post]
23 Jul 2018, 9:07 am
Common Signs Your Broker May Be Selling Unapproved InvestmentsYour broker asks you to make out a check, or to wire money, to any person or to a different firm;Your broker tries to sell you an investment without any paperwork about the investment;Investments or deposits you made through your broker do not appear on your account statement from the firm; orYou receive an account statement that does not appear to be from the firm.Investors who encounter any of these issues should probe… [read post]
23 Jul 2018, 3:25 am
The SCA defines “electronic storage” as “(A) any temporary, intermediate storage of a wire or electronic communication incidental to the electronic transmission thereof; and (B) any storage of such communication by an electronic communication service for purposes of backup protection of such communication. [read post]
22 Jul 2018, 11:46 pm
Wire fraud has become a very real threat and is on the rise. [read post]
22 Jul 2018, 11:46 pm
Wire fraud has become a very real threat and is on the rise. [read post]
22 Jul 2018, 9:00 pm
You have saved money for months for the down payment on your pending home purchase. [read post]
22 Jul 2018, 5:27 am
.' We are hard-wired to be clannish, and our online habits exacerbate these penchants—for inclusion, for status, for affirmation—and strengthen their hold on us. [read post]
22 Jul 2018, 3:15 am
Canada (Attorney General), 2018 FC 710 https://t.co/gJ8ax4N4Ul 2018-07-19 Injunction granted against departing employee for breach of confidence Natural Trade v MYL Trading 2018 BCSC 1176 https://t.co/fjhrcvi9kf 2018-07-19 Five reasons why we need to rethink software piracy https://t.co/BjpMucknan 2018-07-19 Lawmakers Don't Grasp the Sacred Tech Law They Want to Gut https://t.co/OZmwDW4mZu via @WIRED 2018-07-19 Kodi box seller who put customers “at risk of prosecution”… [read post]
20 Jul 2018, 10:09 am
Wire of The Los Angeles Times reports that “White House withdraws 9th Circuit nominee amid criticism over his college writings. [read post]
20 Jul 2018, 6:04 am
Kitts allegedly defrauded several clients during the course of six years, forging client signatures to make withdrawals from clients’ variable annuities and wiring funds from their brokerage accounts, as well as misleading some clients to withdraw funds for bogus tax payments, according to the SEC. [read post]
20 Jul 2018, 5:00 am
Investigators say that targets included Marketwire, PR Newswire and also Business Wire. [read post]
20 Jul 2018, 3:15 am
Canada (Attorney General), 2018 FC 710 https://t.co/gJ8ax4N4Ul 2018-07-19 Injunction granted against departing employee for breach of confidence Natural Trade v MYL Trading 2018 BCSC 1176 https://t.co/fjhrcvi9kf 2018-07-19 Five reasons why we need to rethink software piracy https://t.co/BjpMucknan 2018-07-19 Lawmakers Don't Grasp the Sacred Tech Law They Want to Gut https://t.co/OZmwDW4mZu via @WIRED 2018-07-19 Kodi box seller who put customers “at risk of prosecution”… [read post]
19 Jul 2018, 4:00 pm
Enlarge / NEW YORK - AUGUST 4: Shkreli was found guilty on three of the eight counts involving securities fraud and conspiracy to commit securities and wire fraud. [read post]
19 Jul 2018, 10:49 am
The statutes addressed different activities—wire fraud, requiring the use of “wires,” versus only false advertising, but in any medium. [read post]
19 Jul 2018, 9:00 am
Electrical wiring is a critical part of any construction project, and workers are often exposed to wires and faulty connections, making electrocution another common risk. [read post]
19 Jul 2018, 8:26 am
The policyholder, American Tooling, lost $800,000 after a fraudster’s email tricked an American Tooling employee into wiring that amount to the fraudster. [read post]
19 Jul 2018, 7:35 am
SEC Charges Cape Cod-Based Investment Adviser with Fraud (SEC Litigation Release No. 24208)https://www.sec.gov/litigation/litreleases/2018/lr24208.htm The SEC filed a Complaint in the United States District Court for the District of Massachusetts charging investment adviser Kimberly Pine Kitts with having engaged in a six-year scheme to steal money from client accounts by forging client signatures on withdrawal requests from variable annuities, forging client signatures to wire funds… [read post]
