Fraud

News

Department Of Justice Deals Out Indictment To Top Poker Sites

5:40AM April 16, 2011 | Mike Fahey

In case you needed proof that online poker sites were shady, the Department of Justice has unsealed an indictment against the founders of PokerStars, Full Tilt Poker and Absolute Poker, charging defendants with bank fraud, money laundering and illegal gambling.


News

Chinese Gangster Busted After Buying Consoles

1:00AM December 16, 2010 | Brian Ashcraft

A leader of a Chinese organised crime outfit called “Dragon” was arrested in Japan after the Tokyo Metropolitan Police Department was able to nail him – for ordering two game consoles. More »


Uncategorized

The Science of Defrauding MMOs

5:30AM August 18, 2008 | Maggie Greene

I find security issues facing games pretty interesting; PlayNoEvil is one of my favourite spots for discussion about security related issues. Gamasutra sat down with Gene Hoffman, CEO of Vindicia, a billing and fraud management company, about the issues facing MMOs and ways to mitigate those issues. Of particular concern are the RMT resale markets (if it exists), and chargebacks. And what of the mingling of real and virtual economies? Hoffman has this to say:

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