enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. United States v. Scheinberg - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Scheinberg

    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 ...

  3. Full Tilt Poker - Wikipedia

    en.wikipedia.org/wiki/Full_Tilt_Poker

    Full Tilt Poker is an Irish online poker card room and online casino that opened in June 2004. Formerly privately owned by Tiltware, LLC and later by the Rational Entertainment Group, the site was acquired by The Stars Group (then known as Amaya Gaming Group) in a deal where Amaya acquired all of Rational's assets, including PokerStars.

  4. Chris Ferguson - Wikipedia

    en.wikipedia.org/wiki/Chris_Ferguson

    On September 20, 2011, the United States Department of Justice amended an existing civil complaint against Full Tilt Poker, alleging that directors Chris Ferguson, Howard Lederer, and Rafe Furst "lined their own pockets with funds picked from the pockets of their most loyal customers while blithely lying to both players and the public alike ...

  5. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  6. How to protect yourself from real estate wire fraud - AOL

    www.aol.com/finance/everything-moment-gone-west...

    A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...

  7. The FTC says 'gamified' online job scams by WhatsApp and text ...

    www.aol.com/ftc-says-gamified-online-job...

    The Federal Trade Commission said there were no task scams in 2020, there were 5,000 in 2023 and then task scams quadrupled by the first half of 2024. The FTC says 'gamified' online job scams by ...

  8. Howard Lederer - Wikipedia

    en.wikipedia.org/wiki/Howard_Lederer

    Lederer is a founder and board member of Tiltware, the company that launched Full Tilt Poker in 2004. In 2011, the Full Tilt Poker website was shut down by the United States Department of Justice on charges of bank fraud and illegal gambling. In December 2012, Lederer settled a civil lawsuit with the Department of Justice relating to Full Tilt ...

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • 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.