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MONEY LAUNDERING AND CYBER
CRIME CONVENTION
Caracas, 9 – 11 October 2001
9th October 2001 - 11th October 2001
Caracas, Venezuela
Paul RENNER
Special Advisor to the ICC (International Chamber of Commerce)
Commercial Crime Bureau, Due Diligence Consultant
PRESENTATION POINTS - CYBERCRIME
1. Fake BANK Guarantees on the Internet
2. How to set up a FAKE Banking Site
3. Various Web sites involved in Investment FRAUD
4. The FIGHT Against FRAUD using the Internet
Fake Internet Bank Guarantees
http://www.euroclearX.50megs.com
http://www.bloombergX.50megs.com
where X was a number from 1-50
Bank Guarantees in amounts of $50 million to $400
million
Advance fees of 1/4% - 3% for issuing of the
guarantees
Once placed on the “Euroclear / Bloomberg
Screens” clients tried to fund their projects with the
fake guarantees
Some clients tried to place the guarantees in High
Yield Investment Programs (HYIP)
CLIENT
$100 mil
Project
2 Options
1. Client tries to get
credit line on
guarantee
2. Client tries to place
in HYIP
Pays 1/4% for
issuing bank guarantee
with 3% on funding
Guarantee placed on
Internet for advance
fee of $250,000
Result =
LOSS of funds
& possible ARREST
http://www.euroclear1.50megs.com
http://www.euroclear2.50megs.com
http://www.euroclear7.50megs.com
http://www.euroclear42.50megs.com
ICC Commercial Crime Bureau (CCB)
located over $3.7 Billion fake guarantees
CCB co-ordinated an approach to the ISP in Utah
USA with the result that the ISP agreed to shut down
the websites
There is still an ongoing investigation
with 2 arrests in USA & 2 arrests in Switzerland
http://www.checkdomain.com
Registrant:
Toerien R S (TOERIEN-DOM)
374 Nicilsan Street , WaterKloof,
Pretoria 0021, SOUTH AFRICA
Administrative Contact:
Roelof, Toerien (TRO137) [email protected]
Toerien R S 374 Nicilsan Street, WaterKloof,
Pretoria 0021 ZA
Tel: +2712 460 4865 (FAX) +2712 460 7916
Technical Contact:
DNS Administrator (DA21196-OR) [email protected] M-Web
PO Box 84631 Greenside,
Gauteng 2034
SOUTH AFRICA
Tel: +2711 340 7200 Fax- +2711 340 7288
Registrant:
United States Private Investment Fund (DOM-5223)
C/o Branch Banking & Trust Co. Lockbox Number 890020 Charlotte NC 28289-0020 US
Domain Name: FLEXITIMECD.COM
Administrative Contact:
Robert Young (NIC-177204) [email protected]
United States Private Investment Fund P.O. Box 9881 Greensboro NC 27429 US
+1.3362752555 Fax- +1.3362752597
Wire transfer your remittance in U.S. Dollars to the Fund Administrator per the following
wiring instructions:
BANK: Branch Banking & Trust Company, Greensboro, North Carolina 27408
ABA: 053101121
A/C: UNITED STATES PRIVATE INVESTMENT FUND
ACCT#: 5219431718 FOR FURTHER CREDIT: (Put your Reference Number here)
The FIGHT AGAINST FRAUD
“ INFORMATION ! INFORMATION! INFORMATION! ”
We are now learning what FRAUDSTERS have been
doing for ages - EXCHANGING INFORMATION
The following websites are used to prevent FRAUD by
informing Banks, Regulators, Law Enforcement
Agencies and most of all the PUBLIC
http://www.treasuryscams.gov
- How Marketable Treasury Securities Really Work
- Scams Involving Treasury Securities
- Examples of Known Phony Securities
- Historical Bond Fraud
- Prime Bank Trading Programs, High Yield Investment
Programs, Roll Programs and Private Placement Programs
Any questions on frauds or phonies involving Treasury
securities, contact:
Jim Kramer-Wilt at (304) 480-8690
E-mail: [email protected]
http://www.treasuryscams.gov
http://www.met.police.uk/fraudalert
Fraud Alert pages set up by the Metropolitan Police Fraud Squad as a
resource to assist in combating specific types of high value fraud:
- "High yield investment" or "Prime bank" fraud
- "West African advanced fee fraud" or "419" fraud
Contact Details:
Specialist Crime OCU Fraud Squad
Wellington House, 67-73 Buckingham Gate,
London, SW1E 6BE
Tel:+44 (0) 20 7230 1220
E-mail: [email protected]
http://pub17.ezboard.com/bdiligizer
http://pub17.ezboard.com/fdiligizerduediligence
THE DILIGIZER BOARD
Message board discussing those involved in high-yield investment
opportunities worldwide.
- BLACKLIST
- List of Court Documents
- Helpful links
- Archives
Contact Details:
Email:Michael Drakeford [email protected]
Fax: US (509) 695 1068
Fax: UK +44 (0) 870 127 8117
Examples of Indictments / Court Documents on Diligizer Board
The following are an example of people involved in Investment FRAUD.
Background to their schemes are found in “LIST OF COURT DOCUMENTS”
Larry W. WILCOXSON - IFR Program (10/00) Sentenced to 98 months jail
B. David GILLILAND - Hammersmith Trust (8/01) sentenced to 75 months jail
Jeffery MATZ - Hammersmith Trust ( 7/01) sentenced to 97 months jail
Richard GRAVATT - K-7 Trade Program (3/01) sentenced to 262 months jail
Brian Russell STEARNS - Windsor Vinyl Trust (6/01)sentenced to 30 years jail
Clyde D. HOOD - OMEGA Trust & Trading - (4/01) Convicted; (1/02) Sentencing
Douglas R. WALKER - TAC Program (5/01) Convicted
Background to Rivlin’s Scheme
Fundacion Perez Pallarez
("Fundacion"),
The Fundacion consisted of a
charitable organization that owns and
operates a school for underprivileged
girls in Quito, Ecuador, and several
related individuals.
www.icc-ccs.org
CCB set up in 1992
CCB is a key point of contact for a worldwide membership of banks,
financial institutions, regulators and law enforcement agencies in all
matters concerning fraud and malpractice.
Specific tasks include:
Authenticate documents; analyze financial transactions; vet
companies trace and recover assets; provide expert testimony in
courts of law; organize training, seminars and lectures
Confidential due diligence database to enable members to
protect themselves against fraud + Monthly Newsletter
Contact Details:
JON MERRETT / PAUL RENNER
ICC Commercial Crime Services
Maritime House,1 Linton Road
Barking, Essex 1G11 8HG
United Kingdom
Tel.
+ 44 20 8 591 3000
Fax
E-mail: [email protected]
Website: www.icc-ccs.org
+ 44 20 8 594 2833