Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty To$250 Million Money Laundering Scheme Defendant Used Offshore Shell Companies in Belize and the West Indies to Perpetrate Numerous Schemes, Including the Manipulation of Cynk Technology Corp (CYNK) BROOKLYN, N.Y. – Earlier today, Gregg R. Mulholland, a […]
OLAF and the Italian National Prosecutor exchange expertise EU funding provides opportunities to generate economic growth and to promote job creation across Europe. It is crucial that this funding fulfils its purpose and does not fall into the hands of networks of organised criminals whose sole intention is to draw illicit profit, defrauding the
Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of more than $5 million dollars, U.S. Attorney Paul J. Fishman announced. Lee Vaccaro, 44, of Las Vegas, Nevada, was arrested by special agents of the FBI and charged by complaint
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With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone’s head is how to make payments online when one is sitting far away from the company he is tied up to. People also worry about how to
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Despite popular belief, hackers do not tend to don balaclavas or ensure their tie is straight before they begin their silent attacks on our infrastructures, however we do seem to associate this ‘bank robber-esque’ image with the activity of hacking and IT security. In today’s world, security is a way of life for all of
The Bureau of Labor Statistics predicts that careers in the criminal justice field will grow rapidly between now and 2016. In the next few years paralegal, investigator, private detective and police officer jobs are predicted to grow between 11-22 percent. Although a bachelor’s or master’s degree is not always required, a criminal justice degree is
Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David Weaver, age 41, and Crystal Serfass, age 31, both of Junedale, Carbon County, Pennsylvania, pleaded guilty to the armed robberies of four
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Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt to rapidly developing information technology, no matter who we are and what we do for living. The Internet, in particular, means for us boundless opportunities in life and business – but also lots of dangers
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 made wireless communication a common day occurrence for millions of people. No longer are consumers bound to hard-wired telephones of years past, the
It’s a fact. On-line merchants are being scammed everyday out of their hard earned money. Surprisingly, the internet is full of advice for customers to avoid being scammed by on-line retailers and action sites. Precious little is found for the other side of the transaction. But it’s no secret. Here’s how it usually works. You
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