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Articles published more than 1 hour ago

Brothers’ business is valued at €75m

Source country examiner Saturday, February 11, 2012 3:55:00 AM CET | info [other]

Trigger words: [CybersecurityAntifraud] anti-fraud[1];

Entities: Sequoia Capital[1]; Elon Musk[1]; Peter Thiel[1];

Other categories: Fight against Fraud;

Two Limerick brothers who became millionaires while still at school have seen their newest venture, Stripe, valued at €75 million....

Articles published more than 4 hours ago

Anonymous hack CIA, shut down website

Source country tribune Saturday, February 11, 2012 12:30:00 AM CET | info [other]

Trigger words: [CybersecurityAntifraud] cybercrime[1];

Other categories:

[[IMAGE: CIA website suspended after Anonymous hacks it. ]] Hactivist group, Anonymous has garnered fame, fans, followers and enemies by targeting government organisations for its hacking-for-a-cause. Hacking into the Federal Bureau of Investigations (FBI) website and even phonecalls, this week they.......

Articles published more than 6 hours ago

BNY Mellon Loses Second Bid to Dismiss Virginia Foreign Exhange Fraud Case

Source country bloomberg Friday, February 10, 2012 8:34:00 PM CET | info [other]

Trigger words: [CybersecurityAntifraud] anti-fraud[1];

Other categories: Fight against Fraud;

, the world’s largest custody bank, failed a second time to win dismissal of the state of Virginia ’s lawsuit accusing it of defrauding pension funds in foreign-currency trades. A state judge in Fairfax, Virginia, today again rejected the bank’s argument that it can’t be sued under the Virginia.......

Jenseits von Zensursula

Source country Tagespiegel Friday, February 10, 2012 8:09:00 PM CET | info [en] [other]

Trigger words: [CybersecurityAntifraud] Internetkriminalität[1];

Entities: Hans-Peter Uhl[3]; Peter Altmaier[1]; Peter Tauber[2]; Alvar Freude[1]; Dorothee Bär[2]; Erika Steinbach[1]; Hans Peter[3];

Other categories:

Quotes in this article

Peter Tauber sagt: „Da wurde es uns doch ein bisschen mulmig“

Alvar Freude sagt: „Für uns ist das oft frustrierend“

CDU und CSU gelten vielen als netzpolitisches Feindbild. Doch die Zahl derer, die im Internet eine Chance sehen, wächst auch in der Union. Ein Blick in zwei Volksparteien. Mehr zum Thema Von Plattitüden, Überpiepsung und Ironieresistenz FBI veröffentlicht Akte über Steve Jobs Deutschland wird.......

16:44 Stripe raises $18m in funding

Source country irishtimes Friday, February 10, 2012 6:16:00 PM CET | info [other]

Trigger words: [CybersecurityAntifraud] anti-fraud[1];

Entities: Sequoia Capital[1]; Elon Musk[1]; John Collins[1]; Max Levchin[1]; Peter Thiel[1];

Other categories: Fight against Fraud;

JOHN COLLINS and CIARA O'BRIEN An online payments company set up by two Limerick-born brothers has raised $18 million in its latest round of funding. Stripe enables developers to immediately add a payments system to a website. Patrick (23) and John (21) Collison have relocated to San Francisco, and have been busy establishing the firm....

Articles published more than 12 hours ago

Bogus Insurance Claims Help Spaniards Weather Tough Economic Times

Source country zimtelegraph Friday, February 10, 2012 2:53:00 PM CET | info [other]

Trigger words: [CybersecurityAntifraud] anti-fraud[1];

Entities: Sherlock Holmes[1]; Javier Fernández[1]; Antonio Perez[1]; José Antonio Pérez[1]; Jose Antonio[1];

Other categories: Financial Crisis; Fight against Fraud;

Leather seats are disappearing from cars. Precious jewels are vanishing from drawers. TVs are spirited out of homes in the dead of night. These crimes are not what they seem. And the perpetrators are not the usual suspects. The culprits are everyday Spaniards reporting thefts of valuables, then filing bogus insurance claims....

India-European Union summit - Joint Statement

Source country europa-pressReleases Friday, February 10, 2012 1:18:00 PM CET | info

Trigger words: [CybersecurityAntifraud] Cybercrime[1];

Entities: Karel De Gucht[3]; Anand Sharma[1]; José Manuel Durão Barroso[4]; Herman Van Rompuy[2]; Manmohan Singh[1];

Other categories: Middle East Peace Process; Security Council; Market; Innovation; Climate Change; Trade; European Training Foundation; Biodiversity; UN Bodies; Development; Alternative Energy; Science; Council President; Society; Karel De Gucht; Institutional Affairs; Terrorist Attack; Climate Action - general; José Manuel Barroso; Financial Crisis; Air Transport - Aviation Safety; EC News; Ecology; European Enterprise News; Reform; Liberties; Environment (general); Monetary Issues EU; FRA-EU; EU - Latin America; EU-Asia; Development; Energy; Environment; External Relations; Foreign and Security Policy; Institutional affairs; Research and Innovation; Transport;

MEMO/12/94 New Delhi, 10 February 2012 1. The 12th India-EU Summit was held in New Delhi on 10 February 2012. The Republic of India was represented by the Prime Minister, Dr. Manmohan Singh. EU was represented by Mr.......

Zakendoen Met | één belastingbrief, Cybercrime en managementles

Source country bnr Friday, February 10, 2012 12:44:00 PM CET | info [en] [other]

Trigger words: [CybersecurityAntifraud] Cybercrime[2];

Entities: Ruud Hendriks[1]; Weekers van Financiën[1];

Other categories:

Staatssecretaris Frans Weekers van Financiën wil dat of je nu een bv hebt of zzp-er bent er één belastingbrief is. Die moet gelden voor alle ondernemers....

Malware devs embrace open-source

Source country register Friday, February 10, 2012 10:44:00 AM CET | info [other]

Trigger words: [CybersecurityAntifraud] cybercrime[3];

Other categories:

Cybercrooks have embraced the open-source model in the development of banking Trojans following the release of source code for the infamous ZeuS cybercrime toolkit last year. Multiple variants of a Zeus Trojan called Citadel have emerged over recent weeks as VXers have embraced a new development lifecycle - dubbed open-source malware....

FPÖ-Themessl fordert parlamentarischen Schulterschluss gegen ACTA

Source country ots Friday, February 10, 2012 10:03:00 AM CET | info [en] [other]

Trigger words: [CybersecurityAntifraud] Internetkriminalität[1];

Entities: Bernhard Themessl[2];

Other categories: Justice, freedom and security;

Utl.: Allianz gegen Eingriffe in Internetfreiheit notwendig. = Wien (OTS) - Die Kritik am umstrittenen Anti-Piraterie Abkommen ACTA wird immer lauter und findet bereits überparteilich statt. Der FPÖ-NAbg. Bernhard Themessl fordert ein gemeinsames Vorgehen aller Parteien: "Ungeachtet des ......

With growth in mind, leaders vow to put consumers first (News)

Source country euractiv-en Friday, February 10, 2012 8:53:00 AM CET | info [other]

Trigger words: [CybersecurityAntifraud] alternative dispute resolution[2]; Alternative Dispute Resolution[1];

Entities: Monique Goyens[1]; John Dalli[1]; Christel Schaldemose[1]; Viviane Reding[1];

Other categories: Members of the European Parliament; Consumer Affairs; Market; John Dalli; Consumers; European Parliament; Fight against Fraud; Viviane Reding; Consumers; Fight against fraud; Internal Market; Justice, freedom and security;

Top EU officials pledge to give European shoppers powers to pursue fraudulent sellers and poor service across borders, saying better consumer protection will lift online trading and economic growth. More »...

John Dalli Commissioner, Speaks On Strengthening Consumer Confidence: The Foundation For Growth

Source country egovmonitor Friday, February 10, 2012 8:19:00 AM CET | info [other]

Trigger words: [CybersecurityAntifraud] Alternative Dispute Resolution[1];

Entities: John Dalli[1]; Malcolm Harbour[1];

Other categories: Consumer Safety and Protection; Consumer Affairs; Market; Europe 2020; John Dalli; Consumers; Europe 2020; Banking - Financial Services; Trade; European Parliament; Financial Crisis; Competition; Consumers; Environment; Internal Market;

Dear Malcolm, Honourable Members, Vice President Reding, Ambassador Liisberg, Ladies and Gentlemen, First I would like to thank the European Parliament, the IMCO Committee and in particular its Chair – Malcolm Harbour – for organising, together with the Commission, this hearing on the Consumer Agenda....

Rebalancing the financial transactions tax debate

Source country telegraph Friday, February 10, 2012 8:07:00 AM CET | info [other]

Trigger words: [CybersecurityAntifraud] anti-fraud[1];

Entities: Algirdas Semeta[1];

Other categories: Market; DG Taxation & Customs Union; Emer Traynor; European Anti-Fraud Office; Algirdas Semeta; EC News; Financial Crisis; Fight against Fraud; Fight against fraud; Taxation;

It is time to banish the myths surrounding the European Commission's proposal for a financial transactions tax (FTT)....

Articles published more than 1 day ago

Court to try writer's case against fraud claim

Source country chinadaily Friday, February 10, 2012 2:44:00 AM CET | info [other]

Trigger words: [CybersecurityAntifraud] anti-fraud[2];

Other categories: Fight against Fraud;

A court in Shanghai will try the case of Han Han, one of China's most famous young writers, suing an anti-fraud activist who accused him of using ghost-writers....

John Dalli Commissioner for Health and Consumer Policy Strengthening consumer confidence: the foundation for growth IMCO hearing on the Consumer Agend

Source country dg-comm-fr Friday, February 10, 2012 1:27:00 AM CET | info [en] [other]

Trigger words: [CybersecurityAntifraud] Alternative Dispute Resolution[1];

Entities: John Dalli[1]; Malcolm Harbour[1];

SPEECH/12/79 Dear Malcolm, Honourable Members, Vice President Reding, Ambassador Liisberg, Ladies and Gentlemen, First I would like to thank the European Parliament, the IMCO Committee and in particular its Chair – Malcolm Harbour – for organising, together ......

House bans federal lawmakers from insider trading

Source country AP Friday, February 10, 2012 12:13:00 AM CET | info [other]

Trigger words: [CybersecurityAntifraud] anti-fraud[1];

Entities: Louise Slaughter[1]; Barack Obama[1]; Charles Grassley[1]; Eric Cantor[1]; John Cornyn[1]; Patrick Leahy[1]; Nancy Pelosi[1];

Other categories: Fight against Fraud;

WASHINGTON (AP) — The House on Thursday joined the Senate in voting to explicitly prohibit members of Congress and other top officials from making investments on insider information. But an effort to bridle purveyors of Capitol Hill political intelligence could delay the bill's enactment....

Stripe Said to Get Funding Valuing Online-Payment Startup at $100 Million

Source country bloomberg Thursday, February 9, 2012 11:28:00 PM CET | info [other]

Trigger words: [CybersecurityAntifraud] anti-fraud[1];

Entities: Sequoia Capital[1]; Elon Musk[1]; Marc Andreessen[1]; Andreessen Horowitz[2]; Ron Conway[1]; Max Levchin[1]; Peter Thiel[1];

Other categories: Fight against Fraud;

, a San Francisco startup with an online-payment system, attracted funding from Sequoia Capital and other investors valuing the company at $100 million, said two people with knowledge of the transaction. The funding round raised $18 million, according to the people, who asked not to be named because the deal isn’t public....

Schlagabtausch im Landtag: Gall verteidigt Polizeireform

Source country stuttgarterzeitung Thursday, February 9, 2012 8:24:00 PM CET | info [en] [other]

Trigger words: [CybersecurityAntifraud] Internetkriminalität[1];

Entities: Ulrich Goll[3]; Reinhold Gall[1];

Other categories:

Die CDU-Opposition kritisiert die geplante Straffung der Polizeidirektionen als Angriff auf den ländlichen Raum....

ConCourt credit decision could ruin us, say SA banks

Source country mg Thursday, February 9, 2012 6:13:00 PM CET | info [other]

Trigger words: [CybersecurityAntifraud] alternative dispute resolution[2];

Other categories: Consumer Affairs; Consumers;

South African banks say that a bid to bolster basic human rights by reinterpreting the National Credit Act could endanger the entire credit industry....

President al-Assad Issues Legislative Decree on Internet Communication and Combating Cybercrime

Source country Sana-en Thursday, February 9, 2012 6:12:00 PM CET | info

Trigger words: [CybersecurityAntifraud] cybercrime[1]; Cybercrime[1];

Entities: Bashar Assad[1];

Other categories:

DAMASCUS, (SANA) President Bashar al-Assad on Thursday issued the legislative decree No. 17 for the year 2012 on applying rules of the internet communication law and combating cybercrime...

Shanghai court to try novelist's case against ghost-writer claim

Source country xinhuanet_en Thursday, February 9, 2012 5:08:00 PM CET | info [other]

Trigger words: [CybersecurityAntifraud] anti-fraud[2];

Other categories: Fight against Fraud;

SHANGHAI, Feb. 9 (Xinhua) -- A court in Shanghai will try the case of Han Han, one of China's most famous young writers, suing an anti-fraud activist who accused him of using ghost-writers. The Putuo District People's Court accepted the case on Thursday a week after Han filed a lawsuit against Fang.......

Extra data protection staff needed 14:57 Hawkes says up to a quarter of his office's resources were devoted to Facebook audit

Source country irishtimes Thursday, February 9, 2012 4:20:00 PM CET | info [other]

Trigger words: [CybersecurityAntifraud] Cybercrime[1];

Entities: Viviane Reding[1]; Billy Hawkes[1];

Other categories: Market; Banking - Financial Services; Information Society and Technologies; Economic Crisis - Internal Market; Viviane Reding; European Enterprise News; Telecommunications; Information Society;

Quotes in this article

Billy Hawkes said: "Our experience of auditing Facebook's European activities has brought home to us the heavy responsibility that will be placed on us if, as can be expected, we end up as the designated supervisory authority for the European activities of many multinational companies," "We obviously could not discharge that responsibility with our existing level of resources"

ELAINE EDWARDS Data Protection Commissioner Billy Hawkes has said his office cannot oversee the activities of the many major multinational companies headquartered here without additional resources. His office would become the 'hub', or designated supervisory authority for the activities of such.......

Der Fernsehdoktor: In Norbert Loskills Büro hängt der Goldene Meisterbrief

Source country ruhrnachrichten Thursday, February 9, 2012 4:20:00 PM CET | info [en] [other]

Trigger words: [CybersecurityAntifraud] Informationstechnik[1];

Other categories:

Fünf Jahrzehnte lang hat Norbert Loskill sen. die Entwicklung des TV-Zeitalters von den ersten klobigen Schwarz-Weiß-Geräten bis hin zum ultraflachen Fernsehgerät im Heimkinoformat hautnah miterlebt. Noch stolzer macht ihn, dass in seinem Büro jetzt der Goldene Meisterbrief hängt....

Le président al-Assad promulgue un décret législatif sur les dispositions de la loi de la communication via l'Internet et de la lutte contre le cyberc

Source country Sana-fr Thursday, February 9, 2012 4:17:00 PM CET | info [en] [other]

Trigger words: [CybersecurityAntifraud] cybercrime[1];

Other categories:

Damas / Le président Bachar al-Assad a promulgué le décret législatif N17 de l'an 20012 portant sur les dispositions de la loi de la communication via l'Internet et la lutte contre le cybercrime....

Article - Putting consumers in the driving seat

Source country europarl Thursday, February 9, 2012 3:24:00 PM CET | info [other]

Trigger words: [CybersecurityAntifraud] alternative dispute resolution[1];

Entities: Robert Rochefort[1];

Other categories: Consumer Affairs; External Affairs; Market; Consumers; Consumers; Internal Market;

European consumers could soon take up their place at the heart of the Single Market. The Commission is proposing a reinforcement of their rights, an online dispute resolution system, better education tools and more funding for European Consumer Centres....

Three new regional e-crime hubs set up to battle cybercrime

Source country ukgovpublic Thursday, February 9, 2012 3:18:00 PM CET | info [other]

Trigger words: [CybersecurityAntifraud] cybercrime[3];

Entities: James Brokenshire[1];

Other categories:

Quotes in this article

James Brokenshire said: “Cyber crime is a threat locally and nationally, and every police force in the country has to deal with its impact on people and businesses in their area,”

Three new regional policing e-crime hubs are to be launched today as law enforcers looks to boost its capability to tackle the growing threat of cybercrime. The three new units will initially each comprise of three staff members (detective sergeant and two detective constables), and will generating.......

Additional means to stimulate growth and employment

Source country baltic-course Thursday, February 9, 2012 3:01:00 PM CET | info [other]

Trigger words: [CybersecurityAntifraud] cybercrime[1];

Entities: John Dalli[1]; Michel Barnier[1]; Neelie Kroes[1];

Other categories: European Training Foundation; Consumer Affairs; Michel Barnier; Neelie Kroes; Market; Financial Economic Crime; Consumers; John Dalli;

New European Commission’s action plan for doubling the volume of e-commerce in the EU by 2015 is aimed at stimulating growth and employment. The Commission said that if 15 % of retail sales were e-commerce and the obstacles to the internal market were removed, the gains for consumers might total € 204 billion, or 1,7% of EU GDP....

UK cops set up new £30m bases to nail cybercrooks

Source country register Thursday, February 9, 2012 2:37:00 PM CET | info [other]

Trigger words: [CybersecurityAntifraud] cybercrime[2];

Entities: James Brokenshire[1];

Other categories:

The UK is to establish three regional policing e-crime hubs as part of efforts to boost the capability of British police to tackle the growing problem of cybercrime. The new hubs, in Yorkshire and the Humber, the Northwest and in East Midlands, will each get their own three-officer team....

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