Tag Archives: money

Halting Cybercrime Requires Cutting Off Easy Money

The crackdown on Liberty Reserve underscores the danger posed by anonymous money transfers using virtual or digital currencies — a facet of cybercrime increasingly under scrutiny by law enforcement   The successful compromise of an employee’s or consumer’s computer is … Continue reading

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Federal prosecutors in NY: Costa Rica money transfer company a hub for ‘fraudsters, hackers’

Federal prosecutors in NY: Costa Rica money transfer company a hub for ‘fraudsters, hackers’ NEW YORK — When an undercover agent posing as a new client sought to register at the currency transfer firm Liberty Reserve as “Joe Bogus” from … Continue reading

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