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  2. In hidden Discord communities, adults are abusing and ... - AOL

    www.aol.com/news/child-predators-using-discord...

    It is illegal to consume or create CSAM in nearly all jurisdictions across the world, and it violates Discord’s rules. At least 91 of the prosecutions have resulted in guilty pleas or verdicts ...

  3. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    In the mid-1990s with the rise of AOL dial-up accounts, the AOHell software became a popular tool for phishing and stealing information such as credit card details from new Internet users. [56] Such abuse was exacerbated because prior to 1995 AOL did not validate subscription credit card numbers on account creation. [ 57 ]

  4. Discord - Wikipedia

    en.wikipedia.org/wiki/Discord

    Discord is an instant messaging and VoIP social platform which allows communication through voice calls, video calls, text messaging, and media.Communication can be private or take place in virtual communities called "servers".

  5. United States v. Scheinberg - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Scheinberg

    United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...

  6. Colt Gray and his father, Colin Gray, appear in court to face ...

    www.aol.com/news/fbi-sheriffs-office-were-tipped...

    Colin denied knowing what Discord was, and Colt said he had deactivated his Discord account months prior. Discord is a free messaging app, predominantly used in the gaming community.

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  8. Unlawful Internet Gambling Enforcement Act of 2006 - Wikipedia

    en.wikipedia.org/wiki/Unlawful_Internet_Gambling...

    This section covers money transfers. The bill states "[n]o person engaged in the business of betting or wagering may knowingly accept" any money transfers in any way from a person participating in unlawful Internet gambling. This includes credit cards, electronic fund transfers, and even paper checks.

  9. Discord bans AI-generated child sex abuse material and teen ...

    www.aol.com/news/discord-bans-ai-generated-child...

    A Discord spokesperson said the policy updates had been in the works since the last quarter of 2021, part of an effort that included consulting with experts on child safety and were not related to ...