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#3060 - 06/03/10 09:35 AM New sheriff in town
Lita Offline
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Registered: 10/15/07
Posts: 735
Loc: North West USA
 Quote:
The Justice Blog
U.S. and Foreign Law Enforcement Agencies Join Forces Against Mass-Marketing Fraud
June 1st, 2010 Posted by Tracy Russo

Mass-marketing fraud is a global problem that can cause individuals to lose thousands and even millions of dollars. Mass-marketing fraud schemes target individuals of all ages and walks of life. Victims are lured with false promises of significant cash prizes, goods and services in exchange for up-front fees, taxes or donations.

Today, law enforcement and consumer protection agencies in the United States and around the world are making efforts to raise awareness about mass-marketing fraud.

Mass-marketing fraud can take many forms. What these schemes have in common is the use of one or more mass communication method such as the Internet, telephones, the mail or mass meetings in person.

Since Oct. 1, 2009, the Department of Justice has charged 80 defendants in 53 mass-marketing fraud prosecutions in 27 judicial districts. These cases demonstrate the wide variety of mass-marketing fraud schemes, which increasingly operate from and affect multiple jurisdictions around the world. These cases involved fraud losses totaling more than $497.6 million.

For example, last week the U.S. Attorney’s Office for the Southern District of Illinois charged an individual for allegedly engaging in an international Ponzi scheme that was operated through a website. The scheme allegedly resulted in a total of $70 million in losses to more than 40,000 investors in more than 120 countries.

In Los Angeles today, the FBI, in partnership with the U.S. Attorney’s Office for the Central District of California, the U.S. Postal Inspection Service (USPIS), the Federal Trade Commission (FTC) and the Royal Canadian Mounted Police, will hold an event to educate consumers on how to recognize and avoid mass-marketing fraud schemes.

The FBI, in addition to its investigative efforts, posts consumer information about mass-marketing fraud on its website at http://www.fbi.gov. This week’s Inside the FBI podcast features an interview with a mass-marketing fraud victim who lost her retirement savings.

USPIS announced that the Universal Postal Union (UPU), a specialized United Nations agency for international cooperation between postal services, is today rolling out a worldwide public education campaign against mass-marketing fraud.

The National Intellectual Property Rights Coordination Center (IPR) Center is working to combat mass-marketing fraud with Operation Stamp Out, an operation that began in February 2009, to stop the importation and distribution of counterfeit monetary instruments, counterfeit U.S. Postal money orders, stamps and meter stamps into the United States.

Operation Stamp Out combines the expertise of specific areas of U.S. Immigration and Customs Enforcement (ICE), U.S. Customs and Border Protection (CBP) and the U.S. Postal Service. As of March 2010, CBP and ICE, both members of the IPR Center, have conducted seizures of more than 36,000 counterfeit financial instruments with a retail value of more than $12 billion.

The FTC, in its efforts to raise awareness about mass-marketing fraud, just recently issued a new consumer brochure on how individuals can avoid fraud.

More information about common mass-marketing fraud schemes and how to avoid becoming a victim of mass-marketing fraud can be found at the Department of Justice’s website or at the Financial Fraud Enforcement Task Force website at http://www.stopfraud.gov.

Today’s efforts to raise public awareness about mass-marketing fraud are part of a multinational day of action against mass-marketing fraud. Authorities in Australia, Canada, the Netherlands and the United Kingdom are also raising awareness in their respective countries.

If you think you may have been a victim of mass-marketing fraud, the FBI encourages the public to report any fraudulent activity to the Internet Crime Complaint Center, a joint project of the FBI and the National White Collar Crime Center, at http://www.ic3.gov. Victims of mass-marketing fraud may also contact the FTC’s Complaint Assistant, either by calling the FTC’s toll-free number, 1-877-987-3728, or by filing an online form available through its website, http://www.ftc.gov.


http://blogs.usdoj.gov/blog/archives/820
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#3090 - 09/23/10 12:35 PM Re: New sheriff in town [Re: Lita]
Lita Offline
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Registered: 10/15/07
Posts: 735
Loc: North West USA
http://patrickpretty.com/2010/09/22/fbi-...s-agency-notes/

 Quote:
FBI Says It Has Opened 291 New HYIP Cases And Has 780 Pending Cases Of High-Yield Fraud; Many Have ‘International Nexus,’ Agency Notes

By PatrickPretty.com 6:55 p.m. Sept. 22, 2010

FILE: Kevin Perkins appears before the Senate Judiciary Committee in 2009. He appeared again today.

How confident are you that the HYIP you’re flogging on the Ponzi boards isn’t already under investigation by any of a number of state or federal agencies?

Court records show that the alleged Legisi HYIP Ponzi scheme (about $70 million) was under investigation by state and federal law-enforcement agencies even as promoters were pitching it. The same is true of the alleged AdSurfDaily (ASD) Ponzi scheme (about $100 million).

In Congressional testimony today, Kevin L. Perkins, assistant director of the FBI’s Criminal Investigative Division, said the agency has opened 291 “new” HYIP case this fiscal year and has 780 pending cases of high-yield fraud.

“Many of the Ponzi scheme investigations have an international nexus and have affected thousands of victims,” Perkins told the Senate Judiciary Committee.
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