"These activities show Mimail's primary purpose is for spam and fraud, " says Joe N.

FORBES: Technology

Chalabi said the Coalition Provisional Authority is unhappy with his demands for Iraq's provisional government to be given full control of the Iraqi army after the June 30 handover and for control of the investigation of fraud in the U.N. oil-for-food program.

CNN: Chalabi suspected of giving U.S. secrets to Iran

According to the Director, the only relief available to victims of the Madoff fraud was to report a capital loss pursuant to N.

FORBES: Madoff Investors Receive New Jersey Tax Refunds

It seems that Visa is not too keen on the "chip 'n' signature" security that iZettle uses, even though the Swedish company says it has a lower fraud rate than for chip and pin transactions.

BBC: iZettle and the modernisation of money