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- Court Enters Restraining Order against Xacta and Telos In Computer Fraud & Abuse, Trade Secret Violation & Copyright Infringement Lawsuit Filed by SecureInfo Corporation
- SAN ANTONIO -- The United States District Court for the Eastern District of Virginia entered a temporary restraining order against Xacta Corporation, Telos Corp (Xacta's parent company) and David Wilson (Xacta's Vice President of Product Management) on May 13, 2005 in the lawsuit filed by SecureInfo Corporation for computer fraud...
- Research articles 2005-05-16
- Girard & Green, LLP, Hagens Berman, LLP, and Milberg Weiss Bershad Hynes & Lerach LLP Announce Federal Court Upholds Computer Fraud and Abuse Act Claims Against America Online for Distribution of AOL 5.0 Software
- Business Editors & Legal Writers
- Research articles 2001-04-24
- Two Cisco Systems accountants prosecuted for computer fraud, receive
- Two accountants at Cisco Systems' San Jose offices leveraged their computer skills to transfer $7.8 million worth of Cisco stock into their own brokerage accounts at Merrill Lynch between October 2000 and March 2001. This week, U.S. District Court Judge Ronald M. Whyte for the Northern District of California...
- Research articles 2001-11-29
Additional Resources
- Estonians face massive computer fraud charges
- TALLINN, Estonia AFP — Two Estonians are to go on trial here for allegedly siphoning off hundreds of thousands of euros from the country's state-run post office using computer fraud, the prosecutor's office announced. The two men, named only as Priit and Andre, are accused of making six transfers...
- Research articles 2004-09-28
- Foreign National Pleads Guilty in Complex Computer Fraud Scheme Victimizing Hundreds of Individuals
- To: NATIONAL EDITORS Contact: U.S. Department of Justice Public Affairs, +1-202-514- 2008, +1-202-514-1888 TDD WASHINGTON, Jan. 9 /PRNewswire-USNewswire/ -- A Colombian citizen pled guilty today to a 16-count indictment involving a complex computer fraud scheme victimizing over 600 people, Assistant Attorney General Alice S. Fisher of the Criminal Division...
- Research articles 2008-01-09
- ILS Wins Computer Fraud Lawsuit Against Partsbase, Inc
- MEMPHIS, Tenn. -- Inventory Locator Service, LLC ILS, a subsidiary of The Boeing Company (NYSE: BA), today announced it obtained a cash payment of $1.5 million from Partsbase, Inc., a Boca Raton, Florida based company. They payment is for settlement of a lawsuit filed by ILS in 2002 under the...
- Research articles 2007-06-13
- Australian credit card holders hit by US computer scam.
- Jun 20, 2005 (The Age - ABIX via COMTEX) Tens of thousands of Australian credit card holders may be victims of a US computer fraud. In June 2005, the US Federal Bureau of Investigation is examining the original security breach involving US-based CardSystems Solutions....
- Research articles 2005-06-20
- ADVISORY/Computer Fraud and Crime Detection Technology to be Demonstrated At High Technology Crime Investigation Association Conference September 18-20
- Business Editors ADVISORY... for Mon.-Wed. (Sept. 18-20) CHICAGO--BUSINESS WIRE Deloitte and Touche's Forensic and Investigative Services experts to demonstrate how to use specialized crime- fighting technology Technology which can detect internal fraud and other crime will be demonstrated by computer crime experts from Deloitte &...
- Research articles 2000-09-11
- Computer attacks to be monitored.
- Jul 02, 2003 (The Australian Financial Review - ABIX via COMTEX) The Australian Computer Emergency Response Team AusCERT has launched a national incident reporting program. AusCERT, based at the University of Queensland, hopes to better understand computer fraud, denial of service attacks, and computer...
- Research articles 2003-07-02
- Computer crime easiest in small biz, Senate told.
- WASHINGTON FNS -- Lack of funds, lack of technological sophistication and lack of precaution are increasing small business vulnerability to computer crime, private sector experts told the Senate, which is considering a House-passed measure aimed at such crime. Rep. Ron Wyden (D.,...
- Research articles 1984-03-12
- US nets the 'kingpin' of cybercrime
- Siobhan Gorman | August 19, 2009A 28-YEAR-OLD American, believed by prosecutors to be one of the nation's cybercrime kingpins, was indicted yesterday along with two Russian accomplices on charges that they carried out the largest hacking and identity-theft caper in US history.Federal prosecutors alleged the three masterminded a global scheme...
- News items 2009-08-18
- Eastern Europeans charged in payment processor hack
- (Credit: U.S. Department of Justice)A group of Eastern Europeans was charged with hacking into the network of payment processor RBS WorldPay and using counterfeit debit cards at ATMs around the world to steal more than $9 million, the U.S. Justice Department said on Tuesday.Four of the defendants allegedly collaborated to...
- News items 2009-11-10
- Computer programme developed to attack fraud; Joint Post Office, Kings College, Anite Government Systems project.
- M2 PRESSWIRE-6 October 2000-THE POST OFFICE: Computer programme developed to attack fraud; Joint Post Office, Kings College, Anite Government Systems project C1994-2000 M2 COMMUNICATIONS LTD RDATE:05102000 The working of the human immune system is being copied to develop a ...
- Research articles 2000-10-06
- Security test prompts federal fraud alert
- IDG News Service - A sanctioned security test of a bank's computer systems had some unexpected consequences this week, leading the federal agency that oversees U.S. credit unions to issue a fraud alert. On Tuesday, the National Credit Union Administration NCUA warned all federally insured credit unions of a bogus...
- News items 2009-08-28
- SEC Charges Two Computer Programmers with Assisting Madoff's Fraud
- « SEC Settles Regulation G Charges against SafeNet, Former Officers and Former Accountants | Main The SEC charged two computer programmers for their role in helping convicted Ponzi schemer Bernard L. Madoff cover up the fraud at Bernard L. Madoff Investment Securities LLC BMIS for more than 15 years. The SEC...
- News items 2009-11-13
- Eight indicted for $9 million hack
- A U.S. grand jury in Atlanta has indicted eight people related to hacking into a computer network operated by credit-card processing vendor RBS WorldPlay and stealing $9 million. Indicted Tuesday were Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; Oleg Covelin, 28, of...
- News items 2009-11-10
- Judge dismisses MySpace hoax charges
- LOS ANGELES - A judge has finalized his decision to throw out convictions of a Missouri mother for her role in an Internet hoax directed at a 13-year-old neighbor girl who committed suicide. U.S. District Judge George Wu said in his written ruling that the case was never a legal...
- News items 2009-08-31
- FBI, NAII Discuss Virtual Fraud Academy.(Brief Article)
- High insurance fraud figures and increases in Internet usage have convinced the National Association of Independent Insurers that the industry is ready for computer-based fraud training. NAII reasoned that, with the Federal Bureau of Investigation's High insurance fraud figures and increases in Internet usage have...
- Research articles 1999-09-01
- Blue Cross and Blue Shield System's Anti-Fraud Efforts Saved $157 Million; Blue Plans Investigate Nearly 20,000 Cases in 2002
- WASHINGTON, Aug. 7 /U.S. Newswire/ -- Blue Cross and Blue Shield Plans saved nearly $157 million last year through aggressive healthcare fraud investigations aided by the use of specialized anti- fraud computer software, enhanced private-public partnershiWASHINGTON, Aug. 7 /U.S. Newswire/ -- Blue Cross and Blue Shield Plans saved nearly $157...
- Research articles 2003-08-07
- DTN News: Computer Game Deployed To Combat Phishing
- DTN News: Computer Game Deployed To Combat Phishing *Source: DTN News / Int'l Media NSI News Source Info WASHINGTON, USA - October 29, 2009: State Department employees are being encouraged to play a computer game to familiarize themselves with the global threat posed by phishing, an...
- News items 2009-10-29
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