White-Collar Crime: Lying, Cheating, and Stealing

“Lying, Cheating, and Stealing” – That’s white-collar crime in a nutshell. Related to the term is now synonymous with the entire range of fraud committed by professionals and government.

“At least one victim to any crime“. One scam can destroy a company, devastate families wiping out their life savings or cost investors billions of dollars. Fraud schemes are more sophisticated today than ever and we are dedicated to using our skills to track down the culprits and stop scams before they start.

In Depth

Major Threats & Programs
– Asset Forfeiture
– Bankruptcy Fraud
– Corporate Fraud
– Financial Institution Fraud
– Health Care Fraud
– Identity Theft
– Insurance Fraud
– Market Manipulation Fraud
– Mass Marketing Fraud
– Money Laundering
– Mortgage Fraud
– Piracy/Intellectual Property Theft
– Securities & Commodities Fraud Cases: Past and Present
– Enron
– Madoff Wanted by the FBI
– Semion Mogilevich
– White-Collar Fugitives

Related Fraud Information
– Disaster/Hurricane Katrina Fraud
– Internet Fraud | E-scams & Warnings
– Public Corruption/Government Fraud

Fraud Prevention Overview
– Common Fraud Scams
– Frauds Targeting Senior Citizens
– Internet Scams
– “Be Crime Smart” Advice Selected Scams
– Adoption Scams
– Antitrust/Price-Fixing
– Housing Stealing
– Illegal Pharmacies
– Jury Duty Scams
– Options Backdating
– Pump & Dump Stock Scams
– Social Security Card Fraud
– Staged Auto Accidents
– Sports Memorabilia Fraud
– Timeshare Fraud
– Work at Home Scams
– More How to Report Fraud
– Contact Your Local FBI Office
– Submit a Tip Online
– Report Internet Fraud

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