FCIC-112798
1. Protect the United States from terrorist attack 2. Protect the United States against foreign intelligence operations and . espionage 3. Protect the United States against cyber-based attacks and high- technology crimes 4. Combat public corruption 5. Protect civil rights 6. Combat transnational and national criminal organizations and enterprises 7. Combat major WCC 8. Combat significant VC 9. Support federal, state, municipal and international partners 10. Upgrade technology to successfully perform the FBI's mission FCIC-112799
FCIC-112800
Who Are These People?? According to Recent Polls: • 49% have lied to save money • 36% would lie if it helped them get a job • 22% believe that lying or cheating does not hurt your character • 44% are not satisfied with the ethics and character of their peers "It is only possible to live happily ever after on a day-to-day basis" FCIC-1l2801
Who Are These People?? Of Those Still Attending High School or College: • 31 % have stolen from their parents or relatives during the previous year • 25% have stolen from a friend during the past year • 47% have stolen from a store during the past year • 50 members of this group made up FBI New Agents class 05-09 "The difference between genius and stupidity is genius has limits" FCIC-112802
Ther.Are ... • Generation X!!! - 27% of the U.S. Population - 75% of Xers are in the Labor Force Make Up 40% of - the Nation's Workers - Almost all New Hires "Only the mediocre are always at their best" FCIC-112803
7. Combat major WCC 1. Corporate Fraud 2. Health Care Fraud 3. Financial Institution Fraud FCIC-112804
~ ~ ~- ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ tn~N~ ~ ~ ~ ~ ~" ~ ~ ~ tr) o 00 C"l ,......., ,......., I U ........ U No Violation Indicated "'1' o o Identity Theft ~ 0'\ ~ - Terrorist Financing Other 1:: o Q. Wire Transfer Fraud Mysterious Disappearance en Mortgage Fraud L o Misuse of Position 0..-0 .-. False Statement (J) Q) ~ o a::"§ Defalcation-Embezzlement o N Q.. ....... Debit Card Fraud Q) (1) o ~o:"C > .- M ....... Credit Card Fraud 3: . - Q) t5 « 5 I « Counterfeit Instrument (f) ._ M o '+- ..... o ns Counterfeit Credit-Debit Card en o Z I- N :::J Q) ....... Counterfeit Check ..c o "r""" ....... E o ·0 Consumer Loan Fraud :::J --- .- z "r""" 0.. Computer Intrusion en Commercial Loan Fraud :::J C/) Check Kiting Check Fraud Bribery i/ =========== ========== ========== =tn=tn=tn=tn=tn
1 . Check Fraud 40,182 2. Credit Card Fraud 23,871 3. Counterfeit Check 18,454 4. Mortgage Fraud 17,127 5. Identity Theft 13,209 6. Check Kiti ng 12,894 *Other 33,415 FCIC-112806
~ ~ .~ ~ ~ ~ ~ ~ ~." ~ ~ ~ ~ ~ ~ ~ ~ ~ t'-- o 00 C"l ,......., ,......., I U ........ U No Violation Indicated "'1' o Identity Theft ~ e a;: Terrorist Financing ~ - Other 1:: 8. Wire Transfer Fraud J Vl c:::: III Mysterious Disappearance « CJ) Mortgage Fraud en 0') t Misuse of Position o False Statement a. c Q) -g :;;;:- _ Defalcation-Embezzlement 0::: ~ 0 --.J o >- 0 I Debit Card Fraud c.. G) 0 0 "+-' G) Credit Card Fraud > LL. .- £2 • - "" "'C ::E "+-' tn 3: en C I Counterfeit Instrument UG)t: I 0 « tn 0 Z I Counterfeit Credit-Debit Card tn;M "'- ns g en 0 0 Counterfeit Check ...JZ N Vl ::::J... ....... Consumer Loan Fraud ns O Vl "'r"'"" . U 0 - ....... 0 --.J • Computer Intrusion .- C --- a. I Commercial Loan Fraud en ::::J I _ Check Kiting C/). Check Fraud Bribery i/A I Q Q Q Q Q • • • • • Q Q Q Q Q ..,,- Q Q Q Q Vi I tn tn Q Q ..., ..., ..., Vi M Vi Vi Vi
1. Commercial Loan Fraud $1 ,163,200,000 2. Check Fraud 548,700,000 3. False Statements 458,500,000 4. Mortgage Fraud 429,300,000 5. Credit Card Fraud 399,800,000 6. Misuse of Position 291 ,700,000 * Other $1 ,427,400,000 FCIC-112808
Number of Violations of Mortgage Related Fraud SARS Fiscal Years 2001 - 2004 (10/1/00 - 9/30104) 20,000 15,000 10,000 5,000 o Mortgage Fraud Commercial False Statement Loan Fraud II Fiscal Year 2001 • Fiscal Year 2002 • Fiscal Year 2003 D Fiscal Year 2004 Report Date: 10/1/04 FCIC-112809
Dollar Losses Reported of Mortgage Related Fraud SARS Fiscal Years 2001 - 2004 (10/1/00 - 9/30104) rIJ = .... - 2,000 o - .... 1,500 ~ = 1,000 500 o Mortgage Fraud Commercial False Statement Loan Fraud UI Fiscal Year 2001 II Fiscal Year 2002 • Fiscal Year 2003 D Fiscal Year 2004 Report Date: 10/1/04 FCIC-1l2810
FCIC-112811
.- Difficult to detect legitimate documents from fraudulent documents - Driver's licenses and ID cards have few security features and are not standardized - Vital Statistic documents are issued by 14,000 uncoordinated jurisdictions. FCIC-112812
Birth Records: Death Records: Kentucky Connecticut, Ohio Maine Florida, South Carolina Massachusetts Georgia, South Dakota New Jersey Indiana, Tennessee North Carolina Kentucky, Vermont Ohio Maine, Washington South Dakota Massachusetts, Wisconsin Tennessee Michigan Vermont New Jersey Washington North Carolina Wisconsin FCIC-1l2813
'Y 54 year Utah Credit Union Employee 'Y $2.4 Million Embezzlement from Fictitious Loan Proceeds (Deceased Customers) 'Y Fraud Continued for 40 YEARS!!! 'Y Discovered During Routine Regulator Examination FCIC-1l2814
FCIC-1l2815
FCIC-1l2816
FCIC-112817
,~l~fli TI[)~ ~,(l,b<$ 1~rl'I:.v\~UQ,n"$ ~'" ~,~ DOCUM~JN"r .~; Il,ucenrt T~h,n,oIo,gies • The IIRilght W'ay. Right Away.'" ,nferspeed, ~ SElTEL8 Q we s t,'''·'_i\\\\\IJII! ) Sp/r'I"'t of Se,rv,,"'ce'Jl!/ Online Seisrni'c Data eposltor . nl he , =e,-- . AOL "IVENDI COMPANY IU IN IIIVE R'SI\IL, g' (Jiilobal ("r<n.I;!'Il!I~"n· " "..11", ,,1IWll,jfllil:lli!lll,IJL • '", .. Bristol-Myers Squibb Company FCIC-1l2818
I~ I~ j [, ,( I I I i U' FCIC-1l2819
FCIC-112820
FCIC-1l2821
StorY'!!! • Westin Smith , " , ' • William Owens ~ ! i Emery Harris -I • ,Kenneth Li • • nBrown • rd Botts FCIC-112822
"I know what 1 don't know!!!" FCIC-112823
A~,iIJUI!.lI!2S ! ! Scandalous! "'I'!!.!\lI6TID 11ft FCIC-112824
Successfullnferview • Authority • Experience • Focus on Witness Rather than Suspect Interviews • Don't Rely on the Public Accountant to Find the Fraud!!! FCIC-112825
Keith Stotter Special Agent in Charge Sacramento Division (916) 977-2201 FCIC-112826
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