Archive for September, 2009

Canadian faces U.S. fraud charges in online gambling probe

Posted on September 9, 2009. Filed under: Fraud |

A Canadian man was indicted this week in the United States on fraud and money laundering charges after he allegedly processed more than US$350-million in online gambling payments, highlighting the cat-and-mouse battle that pits law enforcement agencies against the intangible world of Internet gambling. Douglas Rennick, 34, who lives in Canada, faces a maximum of [...]

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