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4. TYPES OF WHITE COLLAR CRIME AND SCHEMES National Check Fraud Center Types and Schemes of White Collar Crime TYPES OF WHITE COLLAR CRIME Bank Fraud http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

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7. National Check Fraud Center: All You Want To Know About Check Fraud Counterfeit Checks Forgery - Check Fraud - bank fraud white collar Crimes check fraud, forgery, counterfeiting, bank fraud, and white collar crimes. http://www.ckfraud.org/

Welcome to the NATIONAL CHECK FRAUD CENTER Your Complete Source for Assistance - Information - Alert Reports regarding Counterfeit Checks - Forgery - Check Fraud - Bank Fraud White Collar Crimes Quick Topic Menu....Select and Contact US Business Card National Check Fraud Center Check Information System Check Investigative Services National Crime Alert Network Crime Alert Network Application US Biometrics Law Enforcement Network Members Securities Fraud Alert Special Bulletin Crime Reporting Form Joint Crime Report Form Affidavit of Forgery Awards And Honors Bad Check Laws by States Bad Check Report for S.C. Bad Check Service Charges Banking Legal Resources Banking Information Canada Public Record Serach Check Fraud Alert Check Fraud Statistics Check Fraud-What is It Check Fraud-Who is Liable? Check Fraud Problems ChexSystems Check Washing-What is It? Common Carriers and Checks Contributing Sponsor Counterfeit Checks Credit Bureaus and Reports Credit Card Fraud Prevention Credit Union Leagues Crime Bite *Authenprint* Depository Law FBI Field Offices FDIC Federal Links Fraud Workshops, Seminars, Keynote Speakers

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12. White Collar Crime white collar Crimes Corporate crime waves, business scams, workplace ethics, This includes bank fraud, access device fraud, telecommunications, http://www.karisable.com/crwc.htm

Books Articles News Resources ... Government White Collar Crime E-mail Discussion Lists Message Board Guestbook Home ... Computer Crimes A Swiss bank lost last a minimum of $100,000,000 because of a typing error: Source: Harper's research 58% of writers of US clinical-practice guidelines have financial ties to pharmaceutical companies Source: Allan Detsky, University of Toronto The Worst-Case Scenario 2005 Daily Survival Calendar: Work: A Day-by-Day Guide to Surviving the Daily Grind Triangle: The Fire That Changed America by David Von Drehle On March 25, 1911, a fire broke out in the Triangle Shirtwaist factory in New York's Greenwich Village. Within minutes it consumed the building's upper 3 stories. Firemen were unable to rescue those trapped inside: their ladders weren't tall enough. People watched in horror as workers jumped to their death. The final toll was 146 people 123 of them women. It follows the waves of Jewish and Italian immigration that inundated New York in the early years of the century, supplying garment factories with cheap, mostly female labor. Dickensian work conditions led to a strike a coalition of socialists, socialites, and suffragettes took on bosses, police, and magistrates. Revulsion of the catastrophe led to an alliance between idealistic labor reformers and pragmatic politicians of the Tammany machine Corporate Warriors: The Rise of the Privatized Military Industry (Cornell Studies in Security Affairs) by P. W. Singer

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Serious Criminal Defense Aggressive Criminal Defense Lawyers Available 24 hours Meet Our Attorneys CLG#: ABC0 Eric Chase TV Analyst Also seen on: NBC's Dateline and MSNBC Our Criminal Defense Lawyers Provide: Legal Help and Free Legal Advice This month's feature is The Rampart Scandal. By Eric A. Chase, Esq. Nationwide Bail Services Bank Fraud Bank Fraud is sometimes perpetrated from the inside, by a bank manager or other employee. This constitutes embezzlement; that is, someone entrusted with funds or bank property appropriates it for his or her own use and benefit. A bank employee may even borrow funds during a personal emergency and then attempt to replace the missing funds undetected, a move which seldom goes undetected. Bank fraud is also perpetrated from the outside, when investment bankers, entrepreneurs, CPAs, accountants, attorneys or other professionals are perceived to have defrauded a bank and/or its clients from their funds. There are many bank fraud defenses. Click here for a free case evaluation Anthrax Hoax/Making Terrorist Threats Bank Fraud Bankruptcy Fraud ... Sentencing Consultants Also see: Federal-Attorney.com

14. White Collar Offenses - Nationwide Criminal Defense Lawyers - 800-200-0005 - The A successful defense against white collar crime charges demands legal expertise Anthrax Hoax/Making Terrorist Threats bank fraud bankruptcy fraud http://www.thebestdefense.com/Crimes/whitecollar.html

Serious Criminal Defense Aggressive Criminal Defense Lawyers Available 24 hours Meet Our Attorneys CLG#: 88F3 Eric Chase TV Analyst Also seen on: NBC's Dateline and MSNBC Our Criminal Defense Lawyers Provide: Legal Help and Free Legal Advice This month's feature is The Rampart Scandal. By Eric A. Chase, Esq. Nationwide Bail Services Anthrax Hoax/Making Terrorist Threats Bank Fraud ... Definitions of White Collar Crime Expert Attorneys Represent Defendants of Alleged White-Collar Crime By Marcus Fitoussi Special to theBESTdefense.com White-collar crime, particularly felonies involving the use of computers, has become the primary law enforcement challenge of the 21st century. A survey found that white-collar crime costs consumers as much as $450 billion annually, yet this is an area that is little-understood by law enforcement and the media. For every news story involving white-collar crime, a hundred more appear involving violent or "blue-collar" crime. White-collar crime, however, is an increasing realm of speciality for criminal defense attorneys. Indeed, navigating through the complex maze of laws surrounding alleged white-collar crime has become the primary focus of Chase Law Group, one of the largest criminal defense firms in the country. Most white-collar crime offenders are ordinary people who for a multitude of reasons make rash and uncharacteristically poor decisions. They see their way out of difficulty through illegal and fraudulent means. Oftentimes a good defense can be found for these situations. White-collar criminal defense is a fascinating and compelling legal challenge that brings out the best in conscientious attorneys.

15. LII: Law About...White-collar Crime Many whitecollar crimes are especially difficult to prosecute because the perpetrators 18 USC 1344, bank fraud 18 USC 1831-1839, Economic Espionage http://straylight.law.cornell.edu/topics/white_collar.html

Law about... collection home tell me more donate white-collar crime: an overview The phrase "white-collar crime" was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as "crime committed by a person of respectability and high social status in the course of his occupation." Although there has been some debate as to what qualifies as a white-collar crime, the term today generally encompasses a variety of nonviolent crimes usually committed in commercial situations for financial gain. Many white-collar crimes are especially difficult to prosecute because the perpetrators are sophisticated criminals who have attempted to conceal their activities through a series of complex transactions. The most common white-collar offenses include: antitrust violations computer/internet fraud credit card fraud phone/telemarketing fraud ... economic espionage , and trade secret theft (see definitions at bottom). According to the Federal Bureau of Investigation, white-collar crime is estimated to cost the United States more than $300 billion annually.

16. Oklahoma White Collar Crime: Federal & State: Attorney Lawyer: Mail Fraud, Bank white collar crimes and defenses businesses and individuals represented in federal and state courts mail wire fraud, bank crimes, tax crimes, http://www.wyattlaw.com/whitecollaroklahoma.html

Federal and State Appeals W YATT L AW O FFICE, O KLAHOMA C ITY, O KLAHOMA Oklahoma White Collar Criminal Defense Law: Experienced Attorneys and Lawyers Home Your Rights Practice Areas Published ... Site Map Web Design by Homicide Crimes WHITE COLLAR CRIME Unlike most "common law" crimes (murder, burglary, rape, assault and battery, etc), in white collar cases there is generally evidence that the client was involved in the activity charged. The question for the jury is often, "was the activity a crime?" White collar cases may be charged in state and federal courts. In white collar matters there are unique opportunities to win the case if the client cooperates with counsel and has resources for expert witnesses and attorneys fees, access to relevant records, and has a creative attorney who "thinks outside the box." White collar cases require attention to detail and a challenge to conventional thinking and a willingness to challenge the system itself. Those are our trademarks. If you are contacted by the FBI, Secret Service, IRS Special Agents or Inspector General Agents, you should seek counsel immediately. The attorney's actions prior to indictment or arrest often can be as important as the actions taken after indictment. Among other white collar crimes routinely investigated and defended by Wyatt are: Antitrust Offenses Bank Fraud Computer Crimes Conspiracy Credit Card Fraud Embezzlement

17. TYPES OF WHITE COLLAR CRIME AND SCHEMES, TYPES OF WHITE COLLAR CRIME AND SCHEMES National Check fraud Center. Types and Schemes of white collar Crime Actor instructs victim to take money out of bank and place it into a good bank. http://www.ckfraud.org/whitecollar.html

National Check Fraud Center Types and Schemes of White Collar Crime TYPES OF WHITE COLLAR CRIME Bank Fraud: To engage in an act or pattern of activity where the purpose is to defraud a bank of funds. Blackmail: A demand for money or other consideration under threat to do bodily harm, to injure property, to accuse of a crime, or to expose secrets. Bribery: When money, goods, services, information or anything else of value is offered with intent to influence the actions, opinions, or decisions of the taker. You may be charged with bribery whether you offer the bribe or accept it. Cellular Phone Fraud: The unauthorized use, tampering, or manipulation of a cellular phone or service. This can be accomplished by either use of a stolen phone,or where an actor signs up for service under false identification or where the actor clones a valid electronic serial number (ESN) by using an ESN reader and reprograms another cellular phone with a valid ESN number. Computer fraud: Where computer hackers steal information sources contained on computers such as: bank information, credit cards, and proprietary information. Counterfeiting: Occurs when someone copies or imitates an item without having been authorized to do so and passes the copy off for the genuine or original item. Counterfeiting is most often associated with money however can also be associated with designer clothing, handbags and watches.

18. Federal Bureau Of Investigation - Facts And Figures 2003 whitecollar crimes are categorized by deceit, concealment, or violation of trust and are securities and commodities fraud, bank fraud and embezzlement, http://www.fbi.gov/libref/factsfigure/wcc.htm

Facts and Figures 2003 White-Collar Crime White-collar crimes are categorized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain money, property, or services, to avoid the payment or loss of money or services, or to secure a personal or business advantage. In March 2000, the FBI started undercover operation CYBERSTORM to find and prosecute individuals and groups involved in making and selling counterfeit software and illegally re-marking computer central processing units (CPUs). Several cooperative witnesses told investigators that some individuals and companies in San Jose, California, were engaged in the illegal remarking and brokering of CPUs and the manufacture and sale of counterfeit computer software. Based on this information, as well as findings from a preliminary FBI investigation, numerous individuals and companies were identified as being involved in the production and distribution of re-marked CPUs and counterfeit software. An undercover Agent started and ran a phony business engaged in the buying and selling of gray market CPUs and computer software. In order to be accepted by the computer industry, the Agent routinely purchased counterfeit products and sold legitimate computer components to targeted companies.

19. Types Of White Collar Crime - From Lawyers.com Types Of white collar Crime bank fraud fraud against a banking institution, including check fraud, commercial loan fraud, check kiting, and mortgage http://www.lawyers.com/lawyers/A~1014961~LDS/WHITE COLLAR CRIME.html

Browse By Topic Types Of White Collar Crime Print this page Antitrust Violations: Price fixing, monopolies and other infractions of the Sherman Act and the Clayton Act Bank Fraud: Fraud against a banking institution, including check fraud, commercial loan fraud, check kiting, and mortgage fraud Bankruptcy Fraud: Individuals or corporations who lie to creditors or bankruptcy officials about assets or debts Bribery: Offering money or property with the intention of influencing the behavior of others Computer/Internet Fraud: Using the Internet or computers to defraud others Credit Card Fraud: Using someone else’s credit card to purchase goods illegally Counterfeiting: Copying goods (such as designer merchandise) or money, and passing off the copies as genuine Economic Espionage: Stealing or misusing trade secrets Embezzlement: Using money or goods entrusted to you for your own benefit Extortion: Taking money from someone through force, coercion or threats Forgery: Manipulating or changing a written document for monetary gain Insurance Fraud: Defrauding insurance companies by exaggerating or fabricating claims Money Laundering: Running money obtained illegally through a legitimate business Securities Fraud: Can include insider trading and theft through market manipulation Tax Evasion: Filing inaccurate IRS returns, not reporting income on tax returns, not filing tax returns

20. White Collar Crime Prof Blog: NYU Senior Charged With Bank Fraud NYU Senior Charged with bank fraud. The US Attorney s Office for the Enter your email address below to subscribe to white collar Crime Prof Blog! http://lawprofessors.typepad.com/whitecollarcrime_blog/2005/05/nyu_senior_char.h

hostName = '.typepad.com'; White Collar Crime Prof Blog A Member of the Law Professor Blogs Network Blog Editors Peter J. Henning Professor of Law Wayne State Univ. Law School Email Web Profile Ellen S. Podgor Culverhouse Chair 2005-06 Stetson University College of Law Email Professor of Law Georgia State Univ. College of Law Email Web Profile Resources About White Collar Crime Prof Blog Teaching White Collar Crime Professors, by name Course Materials Scholarship Buffalo Criminal Law Review California Criminal Law Review American Criminal Law Review Journal of Criminal Law and Criminology ... American Journal of Criminal Law Criminal Law Congress Federal Criminal Law (Title 18) Federal Securities Laws (Title 15) Executive Branch Code of Federal Regulations (Dept. of Justice) U.S. Attorney's Manual Securities Lawyer's Deskbook Agencies U.S. Department of Justice U.S. Attorneys Offices U.S. Department of Justice: Criminal Division U.S. Department of Justice: Tax Division ... NYSE Regulation Courts Federal Rules of Criminal Procedure Grand Jury U.S. Dept. of Justice Grand Jury Manual

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