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Keyword: bankaccounts

Brevity: Headers | « Text »
  • Ali Al-Marri Pleads Guilty to Conspiracy to Provide Material Support to Al-Qaeda

    04/30/2009 5:10:56 PM PDT · by Cindy · 10 replies · 1,338+ views
    US DOJ.gov/opa - Press Release ^ | April 30, 2009 | n/a
    Note: The following text is a quote: Ali Al-Marri Pleads Guilty to Conspiracy to Provide Material Support to Al-Qaeda Ali Saleh Kahlah al-Marri, 43, a dual national of Saudi Arabia and Qatar, has pleaded guilty to one count of conspiracy to provide material support to al-Qaeda. Al-Marri entered his guilty plea at a hearing this afternoon before Judge Michael M. Mihm in U.S. District Court for the Central District of Illinois. In so doing, al-Marri admitted that he agreed with others to provide material support or resources to al-Qaeda in the form of personnel, including himself, to work under al-Qaeda’s...
  • Swiss party wants to punish U.S. for UBS probe

    02/21/2009 7:38:15 PM PST · by sheikdetailfeather · 21 replies · 955+ views
    Reuters ^ | Sat Feb 21, 2009 | Reuters
    ZURICH, Feb 21 (Reuters) - The right-wing Swiss People's Party (SVP) called on Saturday for retaliation against the United States over a U.S. tax probe into the country's biggest bank UBS that threatens prized banking secrecy. The populist SVP, the country's biggest party, said Switzerland should not take in any detainees from the U.S. prison for terrorism suspects at Guantanamo Bay in Cuba, which the Swiss government said last month it could consider to help shut the camp down.
  • Bank details sold

    08/15/2006 12:12:16 PM PDT · by WmShirerAdmirer · 11 replies · 407+ views
    Times Online (UK) ^ | August 16, 2006 | News IN Brief Staff
    Bank details sold Bank account details of thousands of computer users in Britain are being sold in Nigeria for less than £20 each. The BBC One programme Real Story discovered that fraudsters in Lagos are using personal information on the hard drives of second-hand PCs that have been exported for recycling.
  • New Trojans plunder bank accounts

    02/18/2006 1:02:40 AM PST · by Panerai · 19 replies · 1,485+ views
    Cnet ^ | 02/17/2006 | Joris Evers
    Cybercriminals are surfing into online banks with you to steal your money. Password-stealing Trojan horses used to be all the rage. The software would nestle itself on a PC after opening a bad e-mail attachment or visiting a malicious Web site. But in response to the increased adoption of stronger authentication, cybercriminals are changing their tactics, according to Alex Shipp, a senior antivirus technologist at MessageLabs. "We have recently seen a move away from stealing user name and passwords," Shipp said during a panel discussion at the RSA Conference 2006 here on Thursday. The new "bank-stealing Trojans" wait until the...
  • Arafat's Last Will and Testament

    12/04/2004 4:19:21 PM PST · by CHARLITE · 1 replies · 528+ views
    WHIMSICAL-WITS.COM ^ | DECEMBER 4, 2004 | ARLENE PECK
    I, Yassir Arafat, leader of the Palestinian people, being of corrupted mind and runty filthy little body do bequeath the following: To my wife Suha I leave all the jewelry, purchased with United Nations relief funds, stashed in safe deposit boxes throughout The Grand Caymans, The Channel Islands and the First Syrian Bank of Damascus. To the Mullahs' in Iran I leave the anthrax, nail-filled vests and detonators stashed away in the basement of my estate on the West Bank. I want the $880 million in cash hidden away is Swiss bank accounts to be divided equally between Suha and...