You have searched for "Money Laundering"

Showing 1-10 of 241

Sort by: Newest | Oldest | Relevance

Technology 19 Apr 2010 | 12:00 AM

Aussie charged with laundering RM1.7bil

b>NEW YORK/b>: An Australian man has been arrested in Las Vegas on charges that he helped US gamblers and Internet gambling websites launder US$500mil (RM1.7bil) in gambling proceeds.

Technology 19 Jul 2010 | 12:00 AM

Oracle sees opportunity in anti-money-laundering systems

b>PETALING JAYA/b>: Financial institutions need to take an integrated approach instead of the typical silo-ed one when combating money laundering and other fraud activities.

Technology 21 Jul 2010 | 12:00 AM

Integrated solution needed to fight fraud effectively

b>PETALING JAYA/b>: The fight against financial crime would be more effective if financial institutions adopted a more integrated approach to combating such activities.

Technology 13 Aug 2010 | 12:00 AM

Hewlett-Packard hit by bribe probe

b>WASHINGTON:/bHewlett-Packard Co is co-operating with US and German authorities investigating allegations that three company executives used bribes to win a contract to sell computer gear to the Russian prosecutors' office.

Technology 01 Oct 2010 | 12:00 AM

Dozens charged in US in global computer virus scam

b>NEW YORK/b>: Hackers in eastern Europe, who used computer viruses to steal usernames and passwords, teamed up with foreign students who opened bank accounts in the United States to snatch at least US$3mil (RM10mil) from US bank accounts.

Technology 22 Feb 2011 | 12:00 AM

The brutal side of software piracy

Copyright ­owners ­ponder new ways to stamp out ­piracy at the Sixth Global Congress on Combating Counterfeiting Piracy in Paris.

Technology 20 Jan 2012 | 12:00 AM

Megaupload website charged with piracy

b>LOS ANGELES/b>: Federal authorities have charged the owners and operators of the video locker service Megaupload with operating a criminal enterprise that distributes pirated material, the US Justice Department announced.

Technology 24 Apr 2012 | 12:00 AM

Cat and mouse games

F-Secure's Mikko Hypponen weighs in on cybersecurity and the new mobile frontier.

Technology 07 Mar 2013 | 12:00 AM

Megaupload founder can sue NZ spy agency: court

A court ruled on Thursday that Megaupload founder Kim Dotcom can sue New Zealand's spy agency for illegal surveillance

Technology 10 May 2013 | 12:00 AM

Huge cyber bank theft spans 27 countries

A global cybercrime ring stole US$45mil from two Middle Eastern banks and withdrawing money from ATMs in 27 countries.