Computer & Internet Related Crimes News. Crime Stories, Law on News and Legal Publications in February, 2017

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THE BIGGER PICTURE: Foreclosure fight
Finger Lakes TimesFebruary 1, 2017

Like many, she received notices about her loan being resold to another mortgage company; federal banking laws allow financial institutions to sell mortgages or transfer the servicing rights to other institutions. Consumer consent is not required. It's ...more »

NY Democratic Lawyer Arrested For $1.4M Tax Evasion Scheme
Law360 (subscription)February 1, 2017

Law360, Washington (January 31, 2017, 8:52 PM EST) -- Federal prosecutors have charged a licensed attorney and former New York Democratic Party leader with evading over $1.4 million in taxes on income from various government positions through an ...more »

Computer & Internet Related Crimes News and Stories

Cyberspace Law
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Army CID Warns Soldiers to Beware of Sextortion Scams
MilitarySpotFebruary 2, 2017

FEBRUARY 2, 2017, QUANTICO, Va. – The Army Criminal Investigation Command is cautioning Soldiers to beware of a form of cyber extortion, known as sextortion scams, in which criminals engage in online sexual activities with a victim and then demand ...more »

E-Document
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ปตท.เผยสอบรับสินบนโรลส์รอยซ์ไม่คืบ
??????????February 22, 2017

... ที่ประชุมบอร์ด ปตท. ได้เห็นชอบแนวทางการปรับปรุงกระบวนการเพื่อป้องกันการทุจริต ได้แก่ ขึ้นทะเบียนนายหน้า จัดระบบการบันทึกการติดต่อในโครงการก่อสร้างและจัดซื้อ เพิ่มการเก็บเอกสารเป็นเอกสารอิเล็กทรอนิกส์ E-document ใช้แนวทางในการนำหลักเกณฑ์เรื่องข้อตกลงคุณธรรม ...more »

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