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https://www.fraud-magazine.com/article.aspx?id=4294980281
CSN showed 3,538 “credit card fraud” complaints for military consumers in 2012, which was approximately 14.3 percent of their total identity theft complaints, compared to 1,317 and 20 percent in 2011. This is similar to “credit card fraud” for the total complaint data for the general population, i.e. 14.3 percent compared to 13.4 percent.
https://www.ftc.gov/sites/default/files/documents/reports/consumer-sentinel-network-data-book-january/sentinel-cy2012.pdf
The CSN received over 2 million complaints during cal endar year 2012: 52% fraud complaints; 18% identity theft complaints; and 30% other types of complaints. Identity Theft was the number one complaint category in the CSN for calendar year 2012 with 18% of the
https://www.sec.gov/litigation/complaints/2012/comp-pr2012-205.pdf
securities in violation ofthe anti-fraud and registration provisions of the federal securities laws. 2. In 2010, this District Court entered a Final Judgment, by consent, in an enforcement action the Commission filed against Joseph Yurkin for violations of the anti-fraud ... From …
https://www.ftc.gov/sites/default/files/documents/reports_annual/us-can-cross-border-cy-2012/us-cancrossborder-cy2012.pdf
Cross-Border Fraud Complaints January 1 – December 31, 2012 • The Commission received over 129,000 cross-border fraud complaints during calendar year 2012. Cross-border fraud complaints comprised 12% of all fraud complain ts received during calendar year 2012, and 13% during both CY-2010 and CY-2011.
https://www.ic3.gov/media/2012.aspx
2012 Press Releases Internet Crime Complaint Center (IC3). Citadel Malware Continues to Deliver Reveton Ransomware in Attempts to Extort Money Fri, 30 Nov 2012; IC3 Scam Alerts (November 26, 2012) Mon, 26 Nov 2012 Holiday Shopping Tips Tue, 20 Nov 2012; Justice Department Officials Raise Awareness of Disaster Fraud Hotline Thu, 01 Nov 2012; IC3 Scam Alerts (October 23, 2012) Tue, 23 …
https://www.sec.gov/litigation/complaints/2012/comp22220.pdf
JOHN W. BORDYNUIK, and ) RONALD BALDWIN, JR., ) JURY TRIAL DEMANDED ) ... Defendants engaged in a scheme to commit securities and accounting fraud by stating materially false and inaccurate financial information on the financial statements of JBI,
https://money.cnn.com/2012/02/28/pf/consumer_complaints/index.htm
Feb 28, 2012 · Overall, 55% of complaints were fraud-related last year. Consumers reported paying more than $1.5 billion in fraudulent schemes, and the median amount paid was $537.
https://www.creditcards.com/credit-card-news/credit-card-security-id-theft-fraud-statistics-1276.php
Oct 24, 2017 · Card fraud and identity theft The Federal Trade Commission’s online database of consumer complaints has compiled 13 million complaints from 2012 to 2016, with 3 million in 2016 alone. Of those, 42 percent were fraud related, and 13 percent were identity theft complaints. 8. Almost 1.3 million complaints were fraud-related.
https://ahca.myflorida.com/MCHQ/MPI/docs/FraudReports/FraudReport2011-12.pdf
PANE. Of the 1,420 complaints received in FY 2011-12, 718 were related to fraud and 702 were related to PANE allegations . The primary source of fraud complaints in FY 2010-11 was citizens with 314 complaints reported . AHCA, via its Medicaid Program Integrity (MPI) unit, accounted for 100 of the Medicaid fraud complaints received.
https://www.pe.com/2020/02/03/riverside-countys-fraud-hotline-got-nearly-800-complaints-here-are-some-highlights/
Riverside County workers reported nearly 800 complaints to anonymous fraud hotline ... training programs between 2012 and 2014, when that same instruction was available in-house from the county ...
https://krebsonsecurity.com/2012/11/moneygram-fined-100-million-for-wire-fraud/
A week ago Friday, the U.S. Justice Department announced that MoneyGram International had agreed to pay a $100 million fine and admit to criminally aiding and abetting wire fraud and failing to ...
https://www.aarp.org/money/scams-fraud/info-06-2012/scams-targeting-older-victims.html
Jun 20, 2012 · In a new report, the Internet Crime Complaint Center (pdf) says it received nearly 315,000 fraud complaints in 2011, with the bad guys making off with $485 million. (Known as IC3, the center is jointly run by the FBI and the nonprofit National White Collar Crime Center.)
https://www.insurancejournal.com/news/national/2013/03/29/286467.htm
Mar 29, 2013 · The Federal Trade Commission (FTC) has released its top 10 consumer complaint categories for 2012. For the first time ever, the agency received more than two million complaints.
https://www.consumer.ftc.gov/media/video-0054-how-file-complaint
Complaints help the FTC and other law enforcement agencies bring scam artists to justice and put an end to unfair and misleading business practices. If you have a …
https://www.acfe.com/uploadedFiles/ACFE_Website/Content/canadian/2012/presentations/9C_Daniel-Williams.pdf
“Public sector fraud cases are estimated to have a median loss of $100,000 per incident” “Approximately 46% of fraud cases were detected by tips from employees, customers, vendors, etc.” “The implementation of anti-fraud controls appears to have measurable impact on …
https://www.ic3.gov/media/2012/120420.aspx
Apr 20, 2012 · The prevalence of such complaints mirrors the recent surge in tax fraud cases involving identity theft. Investment fraud is another scheme with an Internal Revenue Service (IRS) nexus, on which the IC3 has received complaints. Subjects are incorporating the use of bogus IRS documents to perpetrate this scheme.
https://www.uscourts.gov/statistics-reports/complaints-against-judges-judicial-business-2012
Of the complaints filed in 2012 or pending from previous years, 1,352 were terminated by final action in 2012—826 by chief judges (with no further review), 519 by judicial councils, and 7 by withdrawal. Of the 826 complaints terminated by chief judges, 818 were terminated by dismissal.
https://pdf.ic3.gov/2012_IC3Report.pdf
2012 Internet Crime Report 3 Table of Contents Mission: To serve as a vehicle to receive, develop and refer criminal complaints regarding the rapidly expanding arena of cybercrime. The Internet Crime Complaint Center (IC3) gives the victims of cybercrime a convenient and easy-to-use reporting
https://blog.smartcredit.com/2012/05/08/fraud-once-again-the-number-one-consumer-complaint-part-1-of-2/
May 08, 2012 · The complaints were broken down into three main categories: fraud (55 percent), identity theft (15 percent) and other (30 percent). Part 1 discusses the fraud highlights and Part 2 will discuss identity theft. Fraud Highlights. A total of 990,242 or 55 percent of complaints were related to fraud and consumers paid over $1.5 billion to fraudsters.
https://www.fbi.gov/news/pressrel/press-releases/ic3-2012-internet-crime-report-released
May 14, 2013 · The IC3 works to educate the public and law enforcement about fraud trends. “The 2012 Internet Crime Report reveals both the volume and the scope of …
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