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White-Collar Crime

White-collar crime: A surreptitious symphony of deceit, orchestrated by individuals in positions of trust, whose melodies of greed and manipulation reverberate through the corridors of power, leaving a trail of financial devastation and shattered lives in their wake.

This unique and original definition of white-collar crime seeks to capture the essence of this complex and multifaceted phenomenon. It highlights the deceptive nature of these crimes, often perpetrated by those cloaked in a veneer of respectability, and their far-reaching consequences that extend beyond financial losses. The reference to a “symphony” suggests the intricate planning and coordination involved in these schemes, while the imagery of “orchestrated deceit” underscores the deliberate misuse of power and trust. The phrase “reverberate through the corridors of power” emphasizes the pervasiveness of white-collar crime within institutions and the impact it has on society at large. The final line, with its imagery of “financial devastation” and “shattered lives,” reinforces the gravity of these crimes and the human cost they inflict.

Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences

<p> Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over &dollar;9 million through luxury purchases&comma; inflated invoices&comma; and international money laundering&period; Learn about the sophisticated fraud schemes and prevention strategies&period;<&sol;p>&NewLine;<h2 class&equals;”wp-block-heading” id&equals;”introduction-the-anatomy-of-a-multi-million-dollar”>Introduction&colon; The Anatomy […] Read More

White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

<h2>Acting Assistant Attorney General Kenneth A&period; Blanco Speaks at the American Bar Association National Institute on White Collar Crime<&sol;h2>&NewLine;<p><em><strong>Remarks as prepared for delivery<&sol;strong><&sol;em><&sol;p>&NewLine;<p><strong>Introduction<&sol;strong><&sol;p>&NewLine;<p>Good morning&comma; and many thanks for that kind introduction&period;  Thank you for the invitation […] Read More

Email Scam: Cyber Security Desk – Tech Support Scams

<p>From 2014 to 2015&comma; tech support scams increased by 200&percnt;&comma; according to cybersecurity leader Symantec in their <a href&equals;”https&colon;&sol;&sol;www&period;symantec&period;com&sol;security-center&sol;threat-report” data-cke-saved-href&equals;”https&colon;&sol;&sol;www&period;symantec&period;com&sol;security-center&sol;threat-report” rel&equals;”noopener”>2016 Internet Security Threat Report<&sol;a>&period;<&sol;p>&NewLine;<p>Throwing around scary cybersecurity terms like &OpenCurlyDoubleQuote;malware&comma;” scammers try to frighten victims […] Read More

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

<h2>BUSINESS E-MAIL COMPROMISE&colon; THE 3&period;1 BILLION DOLLAR SCAM<&sol;h2>&NewLine;<p>This Public Service Announcement &lpar;PSA&rpar; is an update to the Business E-mail Compromise &lpar;BEC&rpar; information provided in Public Service Announcements &lpar;PSA&rpar; 1-012215-PSA and 1-082715a-PSA&period; This PSA includes new […] Read More

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

<h2 class&equals;”node-title”>New York City Pharmacy Owner Arrested For &dollar;8&period;5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Preet Bharara&comma; the United States Attorney for the […] Read More

Health Care Fraud Report 2016

<h2>National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately &dollar;900 Million in False Billing<&sol;h2>&NewLine;<h3><strong><em>Most Defendants Charged and Largest Alleged Loss Amount in Strike Force History<&sol;em><&sol;strong><&sol;h3>&NewLine;<p>Attorney General Loretta E&period; Lynch and Department […] Read More

The Story of Scams – Yesterday, Today and Tomorrow

<p><strong>Scams<&sol;strong> are an old story that&&num;8217&semi;s written anew every day&period; Some <em>scams<&sol;em> have been around for at least a century&comma; such as the Spanish prisoner scam&comma; which has evolved into the Nigerian <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;email-scams-examples&sol;amp&sol;”><strong>letter scam<&sol;strong><&sol;a> […] Read More