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23rd September 2009
On November 11, 2002, Sweden expelled two Russian diplomats for spying on radar and missile guidance technologies for the JAS 39 British-Swedish Gripen fighter jet developed by Telefon AB LM Ericsson, the telecommunications multinational. The Russians thr... Read >
Author: wbdoyle21st September 2009
Identity Theft is the number one white collar crime in the United States. According to the Federal Trade Commission, Over 10 Million people fall victim to Identity Theft each year. Stories of Identity Theft are all around. Whether you heard about a nei... Read >
Author: Jack Wingate17th September 2009
The exclusive benefits of an internet auction have helped millions of online shoppers to shop for the products of their choice with just a simple click of the mouse. People can easily bid online for different products they wish to buy. Although the online... Read >
Author: Ron Stellar15th September 2009
There is internet coaching, personalized training, distance learning, online learning, project learning - all ways and types of technology, education, and curriculum to embrace. There are all sorts of schools, Institutes, and learning environments we can ... Read >
Author: Dr. Robert C. Worstell25th August 2009
It is now the fastest growing crime in America. In 2002, the Federal Trade Commission (FTC) reports that 43% of all fraud complaints they received are actually identity theft. By 2003, identity theft cases and incidents have already reached 9.9 million. ... Read >
Author: Josiah Walter20th August 2009
While all of the newspaper business editors didn’t agree on the economy getting better or bottoming out, editorial panelists did agree on two tactics, “email pitches are best” for PR pros and they “do accept news releases.” The PRSA-LA and LA A... Read >
Author: gmcquade18th August 2009
Are you facing criminal charges or do you think that you may be a suspect in a criminal investigation? If so, it is important to contact a Florida criminal defense attorney as soon as possible. At John Musca Law, our defense attorneys provide experienced ... Read >
Author: John Musca30th July 2009
The growing number of fraudulent bank foreclosed homes rescue schemes in Florida has become a thorny issue, especially among political candidates. Attorney General Bill McCollum, who is a candidate for governorship in Florida, admitted that neither his of... Read >
Author: JosephSmithJr10th July 2009
When your customer and/or merchant are nothing but a handle on an Internet website, the likelihood of falling victim to deceit greatly increases. In an age of credit card fraud and telephone scams it is imperative that sellers and buyers protect themselve... Read >
Author: sumit00101st May 2009
When most people think of white collar crime they think of victimless crimes. Those who work with white collar crimes, such as California defense lawyer Edward Ajlouny, know that there are very few crimes that can be called victimless. White collar crime,... Read >
Author: chaoticconformity17th April 2009
The FBI / IC3 annual report was released yesterday indicating that the number of complaints received in 2008 had hit an all time high of 275,284, a rise of 33% from 2007. The estimated dollar loss relating to these complaints was US$265 Million. The repor... Read >
Author: Lloyd Stevens15th April 2009
Nowadays, we are seeing signs of the ailing economy taking tolls wherever we look. The impact of a wide spectrum of escalating online scams is now significant enough to be worrisome. Recent statistical updates for 2008 confirm a whopping 33% increase in I... Read >
Author: Elena Tentser15th April 2009
The 2008 IC3 report on cyber crime is just out, and the news is not good: cyber crime is up again. This, of course, is hardly surprising seeing as the cyber criminal is getting smarter, and more numerous, by the day; while law enforcement continues to p... Read >
Author: Ulf Wolf03rd April 2009
In the month the architect of the largest single fraud in history, Bernie Madoff, pleaded guilty to his part in the US$50billion + fraud and was sent to jail, a rash of similar frauds have begun to surface across the globe. Law enforcement, Forensic accou... Read >
Author: Lloyd Stevens25th March 2009
White-Collar crime in South Florida as well as the United States is escalating at an alarming rate. White-collar crime happens every day. One in five individuals will be affected by white-collar crime at one time or another in their lives. Today’s white... Read >
Author: Michael Frantz22nd January 2009
1. What is White Collar Crime?
White Collar Crimes include: Antitrust Violations, Bank Fraud, Bankruptcy Fraud, Bribery, Computer/Internet Fraud, Credit Card Fraud, Counterfeiting, Economic Espionage, Embezzlement, Extortion, Forgery, Insurance Fraud, ... Read >
Author: Robert Palmer21st January 2009
With identity theft on a continued advance upward and noted as the number one white collar crime in America today a popular option is for consumers to shut down (lock) access to their credit reports. This makes it nearly impossible for some criminal inte... Read >
Author: Ronald Hudkins18th November 2008
As the e-commerce industry continues to grow, so does internet fraud. Most people aren't aware that the fastest growing segment of internet fraud isn't identity theft but rather online auction fraud and it's not just buyers who are being ripped off but se... Read >
Author: ssdseema09th September 2008
After contacting the 3 big credit reporting agencies and informing them of identity fraud a victim needs to begin the process of clearing up any fraudulent records generated by the identity thief. This usually involves obtaining a police report.
Conta... Read >
Author: Joe Farinaccio09th September 2008
The 9/11 tragedy did not just give America a reason to shed tears but also a reason to wake up and act. Terror happens all the time and it occurs without any respect. Terrorism is something more than flying airplanes, rustling bombs, or rattling guns. S... Read >
Author: Paula James22nd August 2008
With consumer fraud on the rise, federal and local law enforcement agencies crack down increasingly on individuals and groups suspected of this crime. But what is consumer fraud to begin with? Generally, there is no universal definition of consumer fraud,... Read >
17th August 2008
New York Insurance fraud is a broad term that includes numerous acts the law considers illegal. And yes, all of them are related to stealing from insurance companies.
Insurance fraud in New York and virtually all other states are probably the most comm... Read >
20th May 2008
When we mention crime, even white-collar crime, insurance fraud is not what immediately comes to mind. Yet, insurance fraud has lately become one of the front-runners among the most often prosecuted white-collar crimes in New Jersey.
In fact, New Jerse... Read >
18th April 2008
One of the reasons so many commit this crime is a failure to recognise it as an offence. It is a common held belief that home insurance companies make vast sums of money out of people's fear and misfortune, and it is therefore acceptable to, for example, ... Read >
Author: MarkeD28th March 2008
In one of the more stunning instances of hypocrisy to come out of the political world, it was revealed that anti online gambling crusader Eliot Spitzer was deeply involved with a very upscale prostitution ring. It has been estimated that Spitzer spent in ... Read >
Author: J Davis12th March 2008
Personal finance is kind of a big deal right now. Identity theft is growing. People all over the USA are declaring bankruptcy, and in general, there's alot of worried/upset people come when the credit card comes in the mail. The problem is that we’ve lo... Read >
Author: charles02nd February 2008
With identity theft on a continued advance upward and noted as the number one white collar crime in America today a popular option is for consumers to shut down (lock) access to their credit reports. This makes it nearly impossible for some criminal inte... Read >
Author: Ronald Hudkins21st August 2007
Most everywhere you turn when looking at sports these days you’ll see and hear stories about the prosecution of Michael Vick, the Atlanta Falcons football star quarterback. Expecting to be prepared to advance his career, Vick is now considering his opti... Read >
Author: Chuck Gallagher25th July 2007
The facts and figures from Symantec Security Response and the Internet Crime Complaint Center are both fascinating and alarming. If you have thought about buying or selling on the Internet, especially with Internet Auction Sites, make sure that you are aw... Read >
Author: John Mehrmann23rd July 2007
While every media outlet is reporting that HealthSouth's founder, Richard Scrushy, was sentenced to six years and 10 months in Federal prison for bribery, there many looming questions that will likely be overshadowed by numerous shouts of judicial victory... Read >
Author: Chuck Gallagher14th May 2007
The FACTS about identity theft from a Certified Identity Theft Risk Management Specialist .
The exclusive focus seems to be on financial identity theft which is only ONE of the FIVE kinds of identity theft. To ignore 1) Social Security identity theft, ... Read >
Author: Belinda Rachman, Esq.12th May 2007
A Certified Identity Theft Risk Management Specialist explains the FACTS about Identity Theft. What it is and what it isn't.
The overwhelming focus the media places on financial identity theft does a great disservice to those who will rely on the infor... Read >
Author: Belinda Rachman, Esq.18th November 2006
If you consider all the ways in which companies have to run a business, it is no wonder legal support is so critical. Markets today are highly competitive. The internet has made global competition a reality that years ago we could not have even dreame... Read >
Author: Richard Hall07th November 2006
Do you know how to protect yourself from online identity theft? Identity theft is America's fastest growing white collar crime of the 21st Century and affects millions of people each year.
There's no surefire way to protect yourself from online ident... Read >
Author: Gary Gresham08th June 2006
White Collar Crime
White Collar Crime
The term "white collar crime" is generally used to describe crimes involving cheating or dishonesty. Although there is no fixed definition of white collar crime, there are a number of nonviolent crimes typically g... Read >
Author: Darren Kavinoky04th June 2006
payments, late payments, defaults, credit billing information, and personal information. It is
important to have a look at this document even if you do not have any substantial credit history to
ensure that the report is accurate and does not misrepre... Read >
Author: tima ashar01st April 2006
The demand for qualified and efficient personnel in the field of criminal justice is on the rise. Depending on the level of your experience and education in any sphere that encompasses the basics and/or specifics of criminal justice, you will be eligible ... Read >
Author: Jim Greenberg27th January 2006
A new nationwide survey finds that "runaway" meetings are the biggest time waster in the workplace. More than 27 percent of workers polled said meetings are the largest culprit for inefficiency and lack of productivity.
The survey was developed by O... Read >
Author: Barbara Bartlein10th November 2005
We don't like to think about people doing harm to ourselves or others. The reality, however, is that we live in a country with one of the highest rates of financial crimes, including embezzlement, fraud, theft, etc. And, that's just the beginning.
... Read >
Author: Cathy Taylor19th October 2005
v Do you supply personal information over the internet?
v Do you use your credit card online?
v Do you hand your credit card to servers at restaurants?
v Do you carry your social security card in your wallet?
According t... Read >
Author: Rosanne Dausilio09th September 2005
Identity Protection 101
How to Protect Yourself from Identity Thieves.
By Dr. John Herrington
At a time when your good name and credit is used to judge
you as never before, from whether you'll get that next job
or house, or the rates you'll pay for... Read >
Author: Dr. John Herrington
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