Untitled - cuentasclarasdigital.org
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Untitled - cuentasclarasdigital.org
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