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DJs face iTune fraud charges
...reappear in court to face charges that they used stolen credit cards to defraud Apple's online music shop, iTunes. The suspects, three women and seven men aged between 19 and 46, were arrested by the Met's Police Central E-Crime Unit (PCEU... http://www.computerweekly.com/Articles/2009/06/11/236398/djs-face-itune-fraud-charges.htm
Police e-crime unit collars ex-Soviet gang in first strike
...conspiracy to defraud using a Trojan aimed at banks. The suspects, four women and five men aged between 18 and 30, were...the financial service industry. The virus allowed the suspects to steal money from bank accounts by transfer it to... http://www.computerweekly.com/Articles/2009/04/08/235582/police-e-crime-unit-collars-ex-soviet-gang-in-first.htm
DarkMarket had Anglo-Russian ancestors, says Soca
...of the operation, Deputy director of Soca's cyber division Sharon Lemon said Soca had been interested in some of the suspects "for some time". "We have close relations with the FBI, so we agreed to pursue the case jointly," she said... http://www.computerweekly.com/Articles/2008/10/24/232826/darkmarket-had-anglo-russian-ancestors-says-soca.htm
Police charge two Uzbeks for bank Trojan attack
...a coordinated investigation into the use of a Trojan virus to steal money from bank accounts. The virus allowed the suspects to steal money from bank accounts by transferring it to accounts set up and controlled by the gang. People recruited... http://www.computerweekly.com/Articles/2009/04/14/235612/police-charge-two-uzbeks-for-bank-trojan-attack.htm
Global online organised crime ring broken
...ring. Charges filed against the suspects include identity theft, computer...financial infrastructure of the US. The suspects are alleged to have collectively...estimated their losses associated with the suspects targeted by the investigation to... http://www.computerweekly.com/Articles/2004/11/01/206398/global-online-organised-crime-ring-broken.htm
IT almost pulls off Swedish job for bank robbers
...allegedly attempting to steal millions of kronor from a Swedish bank using remote-controlled computer equipment. The suspects, from the Stockholm area, were arrested as they allegedly planned another heist, after failing in the previous raid... http://www.computerweekly.com/Articles/2008/02/05/229264/it-almost-pulls-off-swedish-job-for-bank-robbers.htm
Dubai police arrest four in £40m online credit card scam
...and purchasing online from some shops. Colonel Khalil Ebrahim Al Mansouri, deputy director of the CID, said the suspects stole information from 16,975 credit cards. Police say the information was then used by the gang to make their... http://www.computerweekly.com/Articles/2008/12/16/233936/dubai-police-arrest-four-in-40m-online-credit-card.htm
Soca to use data mining to fight fraud
...police in the UK, US, Canada, the Netherlands, Spain and Nigeria swoop on suspected fraudster gangs. Most of the suspects are using internet e-mail and telephone to "mass market" scams to targeted vulnerable people. Most scams known as... http://www.computerweekly.com/Articles/2007/10/04/227208/Soca-to-use-data-mining-to-fight-fraud.htm
Twelve arrested in crackdown on phishing
...unable to transfer money directly out of their victims' online account overseas, they need UK intermediaries. The suspects were recruited by people close to organised crime syndicates in eastern Europe and opened bank accounts into which the... http://www.computerweekly.com/Articles/2004/05/05/202218/twelve-arrested-in-crackdown-on-phishing.htm
UK police arrest 43 in internet child porn probe
...being abused, a police spokesman said. The arrests were made early on Wednesday, when some 350 officers swooped on the suspects across London. A large quantity of computer equipment was seized and the men were taken for questioning at police... http://www.computerweekly.com/Articles/2003/03/13/193125/uk-police-arrest-43-in-internet-child-porn-probe.htm
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Business continuity briefs
...suspected al-Qaeda cell-members on charges of plotting attacks on foreign ships passing through the Suez Canal. The suspects are alleged to have prepared remote controlled detonators and explosives and were waiting for instructions from abroad... http://www.continuitycentral.com/briefing596.html
Va. arrests third person in spam dragnet
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Linux Today - Federal officers use video game console to catch child pornographers
53 arrests as Brazil cracks down on phishing Trojan authors, Sophos comments on online bank fraud
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The Drums of Cyberwar
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Suspects

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smspodcasts
...wanted some of Hirams food. Soon Hiram hears about the death of Emmett Till and get’s twisted into the harsh trial. The suspects were Roy Bryant the towns general store owner and J.W. Milam his half brother and there is a third suspect, when... http://smspodcasts.podbean.com/
*TEXT 094 02/15/63 PAGE 036 MALAYSIA BIRTH PAINS THE SUSPECTS NEVER SLEPT IN THE SAME HOUSE ON...
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(Combatting Insider Threats - The Application-Level User Be–)
DinerTown Detective Agency™
South Australia Police :: Home
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