White-Collar Crime Archives - ScammersOff.com
Stock Fraud Lawyer; Financial Fraid; Investment Fraud;

Stock Fraud Lawyer: How it Works, Prevention and Schemes

Investment Fraud is a personal financial action executed by a broker without your consent, and you can denounce it, with the help of a lawyer. Preventing Securities Fraud – How to Protect... Read more »
Cybercrime Mobile Security

Rio Olympics Cyber Crime: Top Mobile News And Security Edition

Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory is in effect. Travelers to the 2016 Olympic Games in Rio de... Read more »
Tech Support Scams

Email Scam: Cyber Security Desk – Tech Support Scams

From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat Report. Throwing around scary cybersecurity terms like “malware,” scammers try to frighten... Read more »
INTERNET OF THINGS POSES

INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME

The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or receive data. As more businesses and homeowners use web-connected devices to enhance... Read more »
BUSINESS E-MAIL COMPROMISE

Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)

BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement (PSA) is an update to the Business E-mail Compromise (BEC) information provided in Public Service Announcements (PSA) 1-012215-PSA and 1-082715a-PSA.... Read more »
Cyber Crime

Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme

Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three Major Newswire Companies Used to Generate Approximately $30 Million in Illegal Trading... Read more »
International Cell Phone Fraud Scheme

Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme

Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating to their participation in a sophisticated global cell phone fraud scheme, involving the... Read more »
Healthcare Fraud

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History Preet Bharara, the United States Attorney for the Southern District of New... Read more »
Health Care Fraud

Health Care Fraud Report 2016

National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants Charged and Largest Alleged Loss Amount in Strike Force History Attorney General... Read more »
Cyber Crime

Cyber Crime – A Threat to Every Internet User

According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in the United States. A recent report by Eugene Kaspersky, founder and head... Read more »
Sexting

It’s Called Sexting and It’s a Crime

The cell phone has revolutionized the way communications take place in today’s culture.The world of Star Trek has reached beyond the big screen to become a modern day technological tool that has... Read more »
Save Your Identity

Identity Theft -10 Ways To Save Your Identity

Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this for fraudulent purposes. Sometimes without even realising, you might find yourself in... Read more »
Story of Scams

The Story of Scams – Yesterday, Today and Tomorrow

Scams are an old story that’s written anew every day. Some scams have been around for at least a century, such as the Spanish prisoner scam, which has evolved into the Nigerian... Read more »
White Collar Crimes - Charges and Penalties

White Collar Crimes – Charges and Penalties

White collar crime is a unique type of crime that is considered to be different in many ways from the more traditional, usually violent “blue collar” crimes. The term was coined by... Read more »
Cyber Frauds - Meaning, Definition and Preventive Measures

Cyber Frauds – Meaning, Definition and Preventive Measures

Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create serious problems for the rest of the... Read more »
Talk Talk hacked

Cybercrime: Talk Talk hacked by Cybercriminals

What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million UK customers have that said banking details and personal information could have... Read more »
Fraud Schemes

Most Popular Fraud Schemes

The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized. Visit our White-Collar Crime and Cyber webpages for more fraud... Read more »
Securities and Commodities Fraud

Securities and Commodities Fraud Second FBI

Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr U.S. businesses tо access capital аnd investors tо diversify thеіr portfolios. Whеthеr thrоugh individual brokerage accounts, college savings plans, оr... Read more »
Intellectual Property Theft

Intellectual Property Theft Second FBI

It’s аn age-old crime: stealing. But it’s nоt аbоut picking а pocket оr holding uр а bank. It’s robbing people оf thеіr ideas, inventions, аnd creative expressions—what’s called intellectual property—everything frоm trade... Read more »
Money Laundering Fraud

Money Laundering Second FBI

Money Laundering Fraud Money laundering іѕ defined аѕ thе process оf concealing оr disguising thе proceeds оf а crime оr converting thоѕе proceeds іntо goods аnd services. It аllоwѕ criminals tо infuse... Read more »