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The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee fraud. [13] Online trading developed a new platform for criminal activity, such as new ways of laundering money.
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
Job fraud is fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer. [1] It is not to be confused with employment fraud, where an employer scams job seekers or fails to pay wages for work performed. There are several types of job frauds that employees or potential employees ...
Authorities accused Rose Credit Repair in Houston, Texas, of illegally fixing people’s credit after investigators uncovered a $3.3 million credit scheme “on multiple financial institutions ...
In the FBI's 2017 Internet Crime Report, the Internet Crime Complaint Center (IC3) received about 300,000 complaints. Victims lost over $1.4 billion in online fraud in 2017. [ 4 ] In a 2018 study by the Center for Strategic and International Studies (CSIS) and McAfee , cybercrime costs the global economy as much as $600 billion, which ...
Franchise fraud is defined by the United States Federal Bureau of Investigation as a pyramid scheme. The FBI website states: Pyramid schemes—also referred to as franchise fraud or chain referral schemes—are marketing and investment frauds in which an individual is offered a distributorship or franchise to market a particular product.
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One scam fraudulently offers people jobs at BP if they pay for training costs and divulge certain personal information, via e-mail, to fake BP officials; the other scam attempts to steal people's ...