U.S. arrests 8 in online sports betting operation
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U.S. authorities arrested eight people on Monday in connection with a Costa Rica-based online sports gambling operation they said made millions of dollars in profits annually.
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British police charged eight men Tuesday with conspiracy to murder and violations of the Terrorism Act after finding that they possessed surveillance information on the same financial centers in Washington, New ...
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Britain laid charges against eight terror suspects, including conspiracy to murder and possession of surveillance plans of the New York Stock Exchange and other US-based financial institutions.
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An eight-page pamphlet distributed by the N.B.A. to its referees before last season delineates a wide range of prohibitions against various forms of gambling.
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Law enforcement officers last night arrested Peter Dicks, chairman of the board of SportingBet.
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NBA referee Tim Donaghy, who's being investigated by the FBI for betting on games he worked, had local lawmen at his Florida home Sunday because of threatening phone calls he's received, according to The New York Post.
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Regulation of online betting on the cards
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Online bookmaker Sportingbet said its  chairman faced charges in the United States for providing  "gambling by computer," sparking fears no executive in the  $12-billion-a-year industry was safe from prosecution.
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U.S. officials on Tuesday announced the indictment of 21 people accused of bilking eBay bidders out of $5 million through an Internet fraud scheme that originated in Romania.
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Online gaming shares steady after heavy losses caused by the arrest of a top Sportingbet boss in the US.
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British police charged eight men Tuesday with terrorist offenses, including one suspected al-Qaida operative accused of having surveillance plans of financial institutions in New York, Washington and New Jersey ...
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Federal authorities have arrested 28 individuals accused of operating public Web sites designed to help people steal, sell and forge credit cards and identification documents.
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The chairman of UK-based gambling firm Sportingbet is due to appear in a US court later, after being arrested in Dallas.
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Law enforcement authorities on both sides of the Atlantic have arrested 28 people on suspicion of operating Web sites that were allegedly designed to steal, sell and forge credit cards and identification documents. -The Washington Post
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A plot to fix a horse race by doping one of the animals was among crimes alleged in a crackdown on sports gambling that has resulted in charges against 17 defendants, including three reputed mobsters, authorities said.
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(InfoWorld) - A grand jury in Omaha, Nebraska, has indicted three people on charges of conspiracy, fraud and aggravated identity theft related to a "high-tech" scheme to hijack online brokerage accounts, the Department of Justice and the Securities and Exchange Commission announced. The 23-count indictment, returned in January and unsealed Monday, charges Jaisankar Marimuthu, 32, and Chockalingam Ramanathan, 33, both of Chennai, India, each with one count of conspiracy, eight counts of computer fraud, six counts of wire fraud, two counts of securities fraud, and six counts of aggravated identity theft as part of this "hack, pump and dump" scheme. The indictment also charges Thirugnanam Ramanathan, 34, a native of India and resident of Malaysia, with one count of conspiracy, two counts of computer fraud and two counts of aggravated identity theft, the DOJ said. Marimuthu and Thirugnanam Ramanathan have been arrested in Hong Kong. The DOJ has identified more than 60 customers and nine brokerage firms in the U.S. and elsewhere as victims, with one of the brokerage firms reporting more than $2 million in losses. This case is the first time that individuals have been arrested overseas in connection with an online brokerage intrusion scheme perpetrated in the U.S., the DOJ said. In a related action, the SEC filed a civil complaint against all three defendants Monday. Between July and November, the defendants, operating primarily from Thailand and India, used their personal online brokerage accounts to purchase shares of several thinly-traded stocks, according to the indictment. They then hacked into online brokerage accounts of others, using stolen user names and passwords, or established new brokerage accounts using stolen identities, the DOJ said. Using these accounts, the defendants made several unauthorized purchases of the same stocks to drive up the market price. Once the share prices were artificially inflated, the defendants sold their own shares for a substantial profit. For example, Marimuthu placed orders on Aug. 28 through his personal online brokerage account, for 32,000 shares of stock at prices from $2 to $3.20 per share, the DOJ said. Chockalingam Ramanathan also placed an order through his personal online brokerage account to purchase 450 shares of the same stock for $3.20 per share. The same day, the defendants gained unauthorized access to the online brokerage account of an unsuspecting investor, according to the indictment. They then used this account to illegally acquire 26,000 shares of the same stock at prices from $2.84 to $3.40 per share, causing the stock's trading volume to rise to more than nine times its 15-day average. Marimuthu then sold more than 30,000 shares of the stock at a substantial profit by Aug. 29, the DOJ said. Marimuthu was arrested on Dec. 20, by Hong Kong police on charges of computer fraud, money laundering and possession of equipment to make a false instrument. These Hong Kong charges are for crimes similar to those in the U.S. indictment. Thirugnanam Ramanathan was arrested by authorities in Hong Kong on Jan. 26, at the request of the U.S. Chockalingam Ramanathan is at large. The U.S. government will seek the extradition of the arrested defendants to face charges in Nebraska, the DOJ said. The conspiracy and computer fraud charges in this case each carry a maximum sentence of five years in prison. Wire fraud and securities fraud carry maximum sentences of 20 years and 15 years respectively. Each count of aggravated identity theft adds two years in prison.
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Danish police arrest eight people with alleged links to al-Qaeda on suspicion of planning a bomb attack.