arrest

Police unveils more details about Mariposa botnet developer arrest

July 28, 2010 - 9:53am | Fraud | News
Police unveils more details about Mariposa botnet developer arrest

More information was released on the arrest of a Slovenian hacker suspected of developing a code behind the Mariposa botnet. The 23-year old suspect is known only by his hacker nickname Iserdo. He was arrested in Maribor, Slovenia 10 days ago. Five months earlier Spanish police arrested three suspects who alleged used the Mariposa code to create a 12 million botnet.

Iserdo was arrested alongside with two other suspects in Slovenia as part of a joint FBI-Slovenian investigation that has since focused on the 23-year-old.


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Orchestrators behind 13 million PCs based Mariposa botnet are arrested

March 3, 2010 - 3:22am | Fraud | News
Orchestrators behind 13 million PCs based Mariposa botnet are arrested

As it became known, Spanish authorities eliminated the world's largest botnets infiltrated more than half of the Fortune 1000 companies, having arrested three of the ringleaders of the the botnet, named Mariposa.

The alleged haven’t been identified by name, but they're described as Spanish citizens with no criminal records whose internet names and ages were "netkairo," 31; "jonyloleante," 30; and "ostiator," 25.


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Two opposition bloggers sentenced in Azerbaijan

November 12, 2009 - 10:38am | Fraud | News
Two opposition bloggers sentenced in Azerbaijan

A court in Azerbaijan sentenced two opposition bloggers to jail terms Wednesday in a case that has stirred international concern over freedom of expression in the oil-producing Caspian Sea state.

Adnan Hajizade, 26, was sentenced to two years in prison and Emin Milli, 30, to two years and six months over an incident in a cafe in Baku, a member of their defense team told Reuters.


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British police arrests a man in a HMRC fraud

September 4, 2009 - 10:29am | Fraud | News
British police arrests a man in a HMRC fraud

UK police investigating a complex online fraud which scammed more than a million pounds from taxpayers have arrested a man in London. In June HMRC discovered "an e-crime attack" on its self-assessment system. The attack was part of a tax repayment claim fraud.

A person who lives in Poplar, east London was raided in the early hours of Thursday. He was taken to Bethnal Green police station on suspicion of fraud and money laundering.


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No borders for Chinese media censorship. YouTube and online video restrictions

April 3, 2009 - 7:45am | Law aspects | News
No borders for Chinese media censorship. YouTube and online video restrictions

The Chinese government has revised restrictions banning "harmful" internet videos after it blocked access to YouTube which contained a video showing police beating Tibetan independence protesters, reports the Register.

The unpleasant event of Tibetan protesters being shackled and beaten by police happened near Lhasa last March. However, Chinese authorities claimed the video was fake and they weren’t responsible for shutting off YouTube.


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Israeli hacker, arrested several times, breaks into four US institutions

March 27, 2009 - 8:07am | Fraud | News
Israeli hacker, arrested several times, breaks into four US institutions

Ehud Tenenbaum, an Israeli hacker who was arrested in Canada last year on the account of the theft of around $1.5 million, is now being suspected of breaking into the systems of four US institutions, which might have resulted in the loss of at least $10 million.


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First person arrested in the Madoff’s case

March 19, 2009 - 7:33am | Fraud | News
First person arrested in the Madoff’s case

On Wednesday one more person was charged with the fraud in the Ponzi investment scheme run by Bernard Madoff. Authorities said that an accountant for the Madoff company David Friehling, 49, who ran a small storefront firm in a New York suburb, pretended to audit the company while the SEC said in its complaint that Friehling and his firm "did not perform anything remotely resembling an audit" of Madoff's money management firm or try to confirm that stocks that Madoff had purportedly bought for customers even existed.


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Laura Pendergest-Holt of Stanford Group was arrested by the FBI

February 27, 2009 - 2:44am | Law aspects | News
Laura Pendergest-Holt of Stanford Group was arrested by the FBI

According to the Reuters’ report, on Thursday the FBI arrested chief investment officer Laura Pendergest-Holt in the $8 billion Stanford Financial Group fraud investigation.

The federal criminal inquire started in June 2008. The U.S. Justice Department announced that Pendergest-Holt was to make an initial court appearance before a U.S. magistrate in Houston on Friday after her arrest by FBI agents.


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Two more victims of Madoff have won their money back

January 26, 2009 - 8:01am | Fraud | News
Two more victims of Madoff have won their money back

On Friday the lawyer announced that $11 million was invested by two businessmen with the firm of the accused cheat Bernard Madoff just days before his arrest will be break off from other money recovered for investors. Their attorney Howard Kleinhendler argued that his clients' money in Madoff firm bank accounts should not be part of assets distributed to investors by a court-appointed trustee overseeing the firm's liquidation. 


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