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View Full Version : AFP helps in $540m US poker fraud case - Sydney Morning Herald



FraudNews
06-03-2011, 02:52 PM
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Sydney Morning Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGuOuOQd1gaIgpbB448jguVVdFiHw&url=http://www.smh.com.au/business/afp-helps-in-540m-us-poker-fraud-case-20110603-1fkzk.html)
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AFP helps in $540m US poker fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGuOuOQd1gaIgpbB448jguVVdFiHw&url=http://www.smh.com.au/business/afp-helps-in-540m-us-poker-fraud-case-20110603-1fkzk.html)
Sydney Morning Herald
FEDERAL police have been drawn into a US probe of alleged bank fraud by online poker sites in which the FBI alleges $US540 million was laundered by an Australian payments processor. Charges laid in a New York court have also put a question mark over ...

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