White Collar Crime -- Who's Doing It and From Where?

April 2011
Security: Solutions for Enterprise Security Leaders;Apr2011, Vol. 48 Issue 4, p14
Trade Publication
The article offers information on the 2010 Internet Crime Report of the U.S. Federal Bureau of Investigation (FBI) and White Collar Crime Center's Internet Crime Complaint Center (IC3), which indicates that non-delivery of payment, scams impersonating the FBI, and identity theft were the top three most common compliants.


Related Articles

  • Employee Tax Information Breached at Minnesota Hospital.  // Healthdatamanagement.com;2/11/2014, p1 

    The article focuses on a reporting by Post-Bulletin newspaper regarding breach of employee tax information at Olmsted Medical Center, located at Minnesota, and mentions that the organization is working with Internal Revenue Service and the U.S. Federal Bureau of Investigation on identity theft.

  • Katrina. Lindenmayer, Isabelle // American Banker;9/16/2005, Vol. 170 Issue 179, p5 

    Reports on the arrest of three people who have been charged with the theft of Hurricane Katrina victims' identities. Impersonation of U.S. Federal Emergency Management Agents by the trio, who collected New Orleans evacuee names, dates of birth and Social Security numbers; Claim by the Federal...

  • Enforcement. Wolfe, Daniel // American Banker;8/4/2006, Vol. 171 Issue 149, p5 

    This article reports that the U.S. Federal Bureau of Investigation (FBI) revealed the identity of its new anti-identity-theft project: Operation Identity Shield. At a security conference in Las Vegas, Nevada, Daniel Larkin, the chief of the FBI's Internet complaint center discussed the ideas...

  • Report Links Defaults and Foreclosures to Borrower Fraud. Dymi, Amilda // Mortgage Servicing News;Dec2007/Jan2008, Vol. 11 Issue 11, p15 

    The article reports on the findings made by the U.S. Federal Bureau of Investigation (FBI) on the factors influencing mortgage fraud and its effects. Accordingly, the FBI survey revealed that majority of payment defaults is connected to borrower misrepresentations on mortgage loans applications....

  • FBI: Mortgage fraud, identity theft to escalate.  // Mortgage Banking;Jul2008, Vol. 68 Issue 10, p15 

    The article presents the "2007 Mortgage Fraud Report" from the Federal Bureau of Investigation (FBI) which shows the continued increase in mortgage fraud in the U.S. It noted that the mortgage fraud Suspicious Activity Reports (SARs) had increased 31% to 46,717 during the fiscal year 2007, as...

  • Protecting Your Business. Steele, Georgia // Broker Magazine;Feb2006, Vol. 8 Issue 1, p24 

    The article provides information on the identity theft and mortgage fraud, two serious problems faced by mortgage brokers in the U.S. The National Association of Mortgage Brokers has partnered with the Federal Bureau of Investigation (FBI) and created a Web site that links to the Internet Fraud...

  • Catch Him If You Can. Abagnale, Frank W. // Oklahoma Today;Jul/Aug2009, Vol. 59 Issue 4, p44 

    An interview with Frank W. Abagnale, a con man turned consultant for the U.S. Federal Bureau of Investigation (FBI), is presented. He relates that he decided to move to Tulsa, Oklahoma because he wants to raise his children in a smaller city. He outlines the ways by which consumers can protect...

  • DarkMarket raids begin.  // Computer Weekly;10/21/2008, p7 

    The article reports that British police are raiding homes belonging to alleged members of the DarkMarket identity fraud Web site. The U.S. Federal Bureau of Investigation had exposed the Web site after laying a trap. An FBI agent is said to have infiltrated the membership of DarkMarket. He then...

  • Catching them 'cause he can. OMARJEE, LAMEEZ // Finweek;8/27/2015, p36 

    The article features Frank Abagnale, author and security consultant of the software company Experian in the U.S. It provides overview of Abagnale's personal background in which he used to be a conman and fraudster, until he decided to swap side by coordinating with the Federal Bureau of...


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics