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US Security looking at online gambling
2/5/10 - According to reports in the publication The Register this week, it was disclosed at the recent "Cybercrime in Betting and Gaming" conference in London that security services are conducting possible terrorism funding investigations involving online gambling.
Apparently security service operatives are running 23 ongoing investigations into the exploitation of gambling websites to finance terrorism. The revelations come after the conviction of a man described as the "godfather of cyber-terrorism for al-Qaida" and two of his associates two years ago in which 3 men were convicted of inciting murder through website exhortations.
Tariq al-Daour, Waseem Mughal and Younes Tsouli reportedly used Windows-based Trojans to steal information such as credit card numbers, and then laundered the cash using Internet gambling sites. Between them they received sentences totaling 38 years (extended from an original 24 by the Court of Appeal).
Adding fuel to the fire were accusations that al-Daour had been accessing 17 online gaming sites while in Belmarsh prison! Al -Daour was also caught developing a website urging terror attacks in his cell at Belmarsh . When he refused to hand over his laptop a riot ensued as prison officers clashed with a group of al-Qaeda sympathisers. This earned him a further 10 years of imprisonment.
It also came to light that on an unnamed credit card company's database, all three men came up as clients; along with 17 others whose date of birth, nationality and first name matched the convicted three. Together they still had 190 pre-paid credit cards still in circulation, with balances of GBP 10 000 on each card.
At the Cybercrime conference, Robert Mitchell, director of World Check, gave out the information while warning the audience that the current investigations involved transnational groups mainly across Denmark, Sweden, the Baltic regions, Vietnam and China, reports The Register. “Those are the particular areas of risk,” he said. “This is huge business.”
World-Check is a private intelligence company which works with 49 of the world's top 50 banks and 200 enforcement and regulatory agencies, sharing its database of known 'heightened-risk individuals and businesses'.
Mitchell disclosed that all told, al-Daour and his compatriots made more than $3.5 million in fraudulent charges using credit card accounts stolen via online phishing scams and the distribution of Trojans. The group conducted 350 transactions at 43 different online gambling sites, using more than 130 compromised credit cards.
PartyPoker Rakebak -
Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.
NHL Odds: Lone Canadian Team Plays on Friday -
“Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.
NBA Odds: Will Cavaliers Be Rusty in Game 1? -
The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
NHL Predators First Ever Conference Finals Appearance -
With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.
NBA Odds: Wizards-Celtics at the Garden -
The Washington Wizards are making this a series. They’ve won back-to-back games against the Boston Celtics to knot this second-round matchup at 2-2 with Game 5 at the Garden on Wednesday. TNT has the coverage starting at 8 PM ET.
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