Cobbler Scam

Throughout its more than hundred year history, the Federal Bureau of Investigations has been a very important agency to the United States. As a threat-based and intelligence-driven national security organization, the mission of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats, to enforce the criminal laws of the United States, and to provide leadership to federal, state, and international agencies (“A Brief History of the FBI”). The Bureau’s success has always depended on its agility, its willingness to adapt, and the ongoing dedication of its personnel. But in the years since

Over 2015, four out of the task forces five agents began their assignment with the task force. Our overall productivity remained consistently high. 2015 nearly mirrored 2014. In 2015 our task force investigated a total of 272 cases, compared to 274 cases in 2014. A total of 84 search warrants were conducted in 2015, compared to 83 in 2014. A total of 114 drug related arrests occurred in 2015 as compared to 120 in 2014. A total of 36 non-drug arrests occurred in 2015, compared to 20 in 2014.

Red Diamond Energy Corporation oil scam was demolished yesterday. Detective Jason Marshall and Collier County Fire Department Torkelsen found video of Jimmy Lee Bayliss buying the same butane torch as suspect Duane Jr.’s book bag. The scam began when the CEO of RDEC (Drake McBride) had his last chance to keep his job with the money from his father. His first move was to get the man known as Jimmy Lee Bayliss. He knew a lot about the oil franchise since he had just coming out of his ExxonMobil job. The first job for Jimmy Lee Bayliss was to find some oil in the wilderness, any oil, so that the government would pay them to NOT drill it. After a lot of searching, Bayliss found a place

Undeterred, Truth continued to publish veiled allegations that the police took bribes from criminal overlords whose Sachs St enterprises included illegal gambling, sly grog shops, opium dens and whore houses. Consequently, intent on quietening the vexatious scandal sheet, the Police Commissioner transferred north Inspector Durham, a senior officer of impeccable credentials, but again, nothing changed.

In a criminal investigation, there is the need to break down two things. Firstly, the investigation itself and secondly the investigator involved. It is of utmost importance that the criminal investigation is done accurately, failure to do so will have negative consequences on the society. Investigation involves the collection of facts, scenarios and situations which are directly or indirectly related with the case. Whereas investigator is the person who should observe, question, analyze and scrutinize the available details. Careful evaluation then helps to achieve the much needed evidence. Criminal investigation is one of the most essential functions of the Law Enforcement agencies, as it is their prime responsibility to maintain a secure environment and

The year, 1984 saw the introduction of the Police and Criminal Evidence Act, also known as the PACE codes. The PACE codes were an act of parliment, the introduction of these codes was to standardise and proffessionalise police work. It basically provides a core framework of police powers and safeguards around stop and search, arrest, detention, investigation, identification and interviewing suspects. Official dissatisfaction with the rules of the criminal process goes back to the mid 1960's when the Home Office asked the Crimial Law Revision Committee to look into the rules of evidence in criminal cases. After their ill fated 11th Report the Home Office shelved the issue until 1977 when the labour government announced that it was to set

In 2004, Rader had resumed contacting the police and asked them if he could send them files on diskettes. The authorities received the diskette and discovered it was from Rader’s church. This discovery was the major component in finding who BTK was. Another piece of evidence was a video in a Home Depot parking lot of Rader dropping off a BTK package driving his sons van. The last and very significant piece of evidence was

This statement is intended to clarify and/or elaborate on certain aspects of this investigation, which may or may not be covered elsewhere by any other statements and/or documents. At 1858 hours on 2016 Dec 13, Patrol (2-0) SSG Bridgman conducted a rights warning at 1858 hours, in which SSG Stoutenburg, Jason invoked his rights and requested a lawyer, no further action was taken and he was processed and returned to the lobby waiting area. After about approximately 10 minutes SSG Stoutenburg requested to talk to me, and stated he was ready to talk because he wanted to know why he was at the PMO. At 2013 hours a rights warning was conducted in which he agreed to discuss the offenses in which he was under investigation. In the beginning of the interview and sworn statement SSG Bridgman asked SSG Stoutenburg to tell him the story as it happened on 09 Dec 2016 at 0700

Also in 1992 a UPS deliveryman alerted local sheriff deputies that objects similar to grenade casings were delivered to the compound. From there the sheriff notified the Alcohol Tobacco and Firearms, ATF for short, about the situation at the compound. The ATF began an investigation

Followed by documenting all investigation performed, obtained evidence along with the witnesses and suspects interviews. Always the report should be accurate and with no mistakes, also make sure that everything went thru the proper channels complying with the law, before submitting it to the prosecuting attorney. Finally prepare & testify in court.

Mr. Joey I. Lawless, an alleged associate of Emilio Barzini, who is the head of the Barzini crime family, was apprehended for racketeering, money laundering, and potential cybercrimes. John Fox from the XYZ Corporation requested the performance of forensic analysis of the suspect’s imaged drive (lab1_2007-1001a.img) annotating items of value and any digital evidence regarding the alleged infractions.

In this essay I will be talking about the key guidelines when it comes to investigating computer related crimes, such as what kind of the sections and sub-sections the offence falls under when regarding the ‘law’. I will also analyse the principle that will apply when dealing with the collection data using the digital forensic unit to analyse the data, more so how this is used to make accurate judgment on why the data was in this location and what its purpose or intended use was. Furthermore I will address what kind the authority the ACPO are granted, and further dissect the responsibilities the chief commissioner has. Lastly I will be addressing one the biggest computer related crimes which Cyber Crime and how ACPO created a method for dealing with such crimes, such as dividing the crime into two different categories of Cyber Crime, and how they differ from one another.

Since most investigations start with very limited information, care and common sense are necessary to minimize the chances of destroying evidence. A plan of operation is developed and initiated from an initial walk through of the scene. The plan is to decide what evidence may be present, what evidence may be fragile and need to be collected as soon as possible. What resources, equipment, and assistance are necessary for the processing? Consideration of hazards or safety conditions may need to be addressed.

A Ponzi scheme is an illegal business practice in which new investor’s money is used to make payments to earlier investors. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payments to earlier-stage investors and to use for personal expenses, instead of engaging in any legitimate investment activity. The returns are repaid out of new investors’ principal, but not from profits. This can continue as long as new investors line up with cash, and old investors don’t try to withdraw too much of their money at once.

The perfect fraud storm occurred between the years 2000 and 2002 involving two of the largest energy and telecom corporations in the United States: Enron and WorldCom. It was determined that both organizations fraudulently overstated assets, created assets from expenses or overstated revenues, costing investors billions of dollars and resulting in both organizations declaring bankruptcy (Albrecht, Albrecht, Albrecht & Zimbelman, 2012). Nine factors contributed to fraud triangle creating this perfect fraud storm, and assisting management in concealing the fraud until exposed and rectified.