Posts Tagged ‘ fraud ’

Employee found guilty of selling data on 65,000 online bingo players

November 11, 2011
Employee found guilty of selling data on 65,000 online bingo players

The Information Commissioner’s Office (ICO) has once again voiced its frustration at non-custodial sentences for individuals who breach section 55 of the Data Protection Act, after a worker was found guilty of selling information on 65,000 online bingo players. by Dan Worth V3.co.uk Marc Ben-Ezra received a three-year conditional discharge and was ordered to pay just £1,700 to...

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Tapie courts new controversy with Full Tilt rescue

October 7, 2011
Tapie courts new controversy with Full Tilt rescue

(Reuters) – French entrepreneur Bernard Tapie risks fresh controversy by leading a rescue of betting site Full Tilt Poker which U.S. prosecutors accuse of running a Ponzi scheme. Tapie, a friend of French President Nicolas Sarkozy, has been prominent in French public life for three decades, often for his involvement in financial scandals, including...

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Phil Ivey breaks silence, sues Full Tilt – reports Gaming Intelligence

June 1, 2011
Phil Ivey breaks silence, sues Full Tilt – reports Gaming Intelligence

Poker professional and former Team Full Tilt member Phil Ivey has broken his silence about the ongoing non-repayment of funds to Full Tilt customers, expressing his disappointment and embarrassment and revealing that he has filed suit against the company. With few exceptions, the online gaming community has been near unanimous in its condemnation of...

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