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United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
The Facebook privacy and copyright hoaxes are a collection of internet hoaxes claiming that posting a status on Facebook constitutes a legal notice protecting one's posts from copyright infringement [1] or providing privacy protection to one's profile information and posted content. The hoax takes the form of a Facebook status that urges others ...
Another one bites the dust! The discount shoe chain has filed for Chapter 11 protection on less than $1 billion in assets and $10 billion in liabilities.
The app was operated by Dubai-based Saurabh Chandrakar, a former juice seller, and his accomplice Ravi Uppal, both of whom hail from Chhattisgarh, according to the Enforcement Directorate (ED). The ED has alleged that the app operated by franchising "panel/branches" to known associates on a 70-30 profit ratio, using the platform to enroll new ...
Beware: This Facebook Scam Could Cost You Hundreds. Whether it's a coupon scam, a phone scam, a lottery scam or something else, there are people out there who want to steal your money.
"Stones Live" livestream poker games utilized playing cards with embedded RFID sensors that scanned the playing cards and transmitted identifying information (the cards' suits and ranks) into the livestream's technical control room and to play-by-play announcers and color commentators; casino management and livestream supervisors also had ...
The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.