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Tag: fraud
Web fraud botnet ZeroAccess disrupted
2013-12-06 03:55:48| BBC News | Business | UK Edition
ZeroAccess, one of the world's largest botnets - a network of computers infected with malware, is disrupted by Microsoft and law enforcement agencies.
Tags: web
fraud
disrupted
botnet
UK: Government confirms new alcohol duty fraud clampdown
2013-12-05 16:16:00| Daily beverage news and comment - from just-drinks.com
The UK Government has confirmed that will it introduce new measures to tackle alcohol duty fraud from next year.
Tags: government
duty
alcohol
fraud
Stockton real estate agents charged with fraud
2013-12-05 02:46:37| Real Estate - Topix.net
Lillian Marquez, 38, and Michael Keatts, 56, are real estate agents who operated Colonial Home and Business Services in Stockton from February 2006 through at least August 2012.
Tags: real
estate
real estate
agents
Wash. man pleads not guilty in Omaha to wire fraud
2013-11-29 17:51:42| Food - Topix.net
The Lincoln Journal Star says 43-year-old Donald Wilson was indicted last month on eight counts of wire fraud or aiding and abetting wire fraud.
Former car dealer Harry Lavin to plead guilty to bank fraud charge
2013-11-28 02:20:15| Auto Dealers - Topix.net
Lavin, who is free on an unsecured $20,000 bond, will formalize his plea agreement during a court hearing Tuesday in federal court in Florence.
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