The US Federal Bureau of Investigation (FBI) dealing with high-tech crimes
What is the best way to spoil a company’s reputation in the US market? Use a canard that the company has some problems with the law and Federal Bureau of Investigation, also known as FBI. The Federal Bureau of Investigation works with high-tech online crimes, and if a company is involved in something like this, then it sure has big problems. A perfect reputational damage option.
Fraudsters just combine the name of the company with the FBI in one sentence, and a new rumor is ready. They don’t need single evidence or a logical basis, inattentive Internet users will consume everything. At least they think so about all of us. But the reality, fortunately for us, makes its own adjustments.
SoftSwiss is not involved in any investigation and never was. Our company has never violated the law of any country we work with. If you are interested in those fake internet canards, you should check the essence of key internet federal statutes, implicated by conducting illegal gambling using the net.
Illicit Internet gambling implicates at least seven federal criminal statutes. It is a federal crime (1) to conduct an illegal gambling business under the Illegal Gambling Business Act, 18 U.S.C. 1955; (2) to use the telephone or telecommunications to conduct an illegal gambling business involving sporting events or contests under the Wire Act, 18 U.S.C. 1084; (3) to use the facilities of interstate commerce to conduct an illegal gambling business under the Travel Act, 18 U.S.C. 1952; (4) to conduct the activities of an illegal gambling business involving either the collection of an unlawful debt or a pattern of gambling offenses, the Racketeer Influenced and Corrupt Organizations (RICO) provisions, 18 U.S.C. 1962; (5) to launder the proceeds from an illegal gambling business or to plow them back into such a business under money laundering provisions of 18 U.S.C. 1956; (6) to spend more than $10,000 of the proceeds from an illegal gambling operation at any one time and place under the money laundering provisions, 18 U.S.C. 1957; or (7) for a gambling business to accept payment for illegal Internet gambling under the Unlawful Internet Gambling Enforcement Act (UIGEA), 31 U.S.C. 5361-5367.