Whitecaps

Commentary and information about public safety and security, intelligence and counterintelligence, open government and secrecy, and other issues in northern Idaho and eastern Washington.

Name:
Location: Coeur d'Alene, Idaho, United States

Raised in Palouse, WA. Graduated from Washington State University. US Army (Counterintelligence). US Secret Service (Technical Security Division) in Fantasyland-on-the-Potomac and Los Angeles. Now living in north Idaho.


Thursday, March 08, 2007

FBI Financial Crime Report for 2006

Interested in

  • Corporate fraud
  • Securities and commodities fraud
  • Health care fraud
  • Mortgage fraud
  • Identity theft
  • Insurance fraud
  • Mass marketing fraud
  • Money laundering and asset forfeiture?

Then read the Federal Bureau of Investigation's Financial Crimes Report to the Public - Fiscal Year 2006. Each of the "bullet" sections of the report provides an overview, statistical accomplishments, and case examples of the identified priority crime problems specifically addressed by the FBI's Financial Crimes Section. Where appropriate, suggestions are made in order to protect the public from being victimized by fraudulent activity.