US indicts 11 over pump-and-dump stock spam
694307
A Michigan man considered by Spamhaus to be one of the world's most prolific professional spammers is among 11 indicted by the DoJ Thursday over a pump-and-dump stock effort.
138350
A two-year investigation by US law enforcement authorities has resulted in one of the largest seizures of fake software ever in the US and charges against 11 individuals, government officials say.
373338
An 11bn euro bond trade by US bank Citigroup in August 2004 is now being investigated by German prosecutors.
416365
Federal authorities have indicted 11 people in Georgia, North Carolina, South Dakota and the Central American nation of Belize on charges of selling counterfeit prescription drugs over the Internet.
488009
Six men were charged in the United States for conspiring to sell arms and equipment to Sri Lanka's Tamil Tiger rebels and to customers in Indonesia, U.S. officials said on Friday.
723794
US law enforcers have arrested dozens in a crackdown on &quot;spam&quot; e-mail, identity theft and other fraudulent online activity, a person involved in the investigation says.
92547
Buy low, spam high Pump-and-dump spammers are refining their tactics and marketing techniques in an attempt to drum up new business.â¦
34078
Over 42 percent of all spam mails sent this year around the world came from the US. In a list named the &quot;dirty dozen,&quot; the US topped 12 countries from which most spam messages originate.
8974
NEW YORK (Dow Jones/AP) _ At least four New York Stock Exchange traders were fired or suspended this week as federal and exchange regulators prepare to bring charges against them for allegedly
628124
The US is the originator of over 42% of the worldâs unsolicited commercial e-mail, making it the worst offender in a league table of the top 12 spam producing countries published yesterday by anti-virus firm Sophos.
82051
SAN FRANCISCO - A two-year investigation by U.S. law enforcement authorities has resulted in one of the largest seizures of fake software ever in the U.S. and charges against 11 individuals, government officials said Thursday.
436477
PDF ruse attempts to smuggle junk past spam filters The fraudsters behind pump-and-dump stock spams are trying a new technique in a bid to fool spam filters. Junk mails promoting worthless stocks seen this week are appearing with an attached PDF file.â¦
622010
Eleven people, including one of the top spammers in the world, were indicted on Thursday for allegedly sending millions of unsolicited e-mails intended to inflate the price of Chinese penny stocks.
279670
(Source: MessageLabs) The "pump 'n' dump" stock scam has been around a long time. Learn how Internet criminals are perfecting it. Plus, see how one particular scam originated from a simple e-card, and how it played out for thousands either with or without the superior protection of the MessageLabs Web Security Services solution.
371510
The US is responsible for most of the spam e-mails that fill up computer inboxes, says a report.
701791
Members of a "pump-and-dump" spam group face prison terms, civil charges filed by the SEC.
336253
Employees of some of Wall Street's top banks were among more than a dozen people charged on Thursday in what authorities called one of the most pervasive insider trading rings since the 1980s, accused of using leaked information and even blackmail to make millions of dollars.