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| | | | you are here home whitecollarcrimecasestudies.com court orders fake law firm to pay damages spacer_20_tallx1_wide.png case summary: a group of fraudsters set up a fake law firm to defraud insurance companies in so-called "cash-for-crash" claims. one of the insurance companies they victimised has obtained an order for exemplary damages in a civil court in a fascinating cross-over between civil and criminal jurisdictions. publication: whitecollarcrimecasestudies.com insurance fraud world money laundering report 19 june 2018 - 3:46am read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png diplomats ordered to repay corrupt payments spacer_20_tallx1_wide.png case summary: a company operating outside the uk obtained contracts in another country by means of corrupt payments made to diplomats of that country. that company was later bought by a uk company which meant that the transactions came within the jurisdiction of the uk authorities and courts. a uk court ordered that the diplomats must pay back the benefits they received calculated at gbp4.4 million. once recovered, the money will form part of the uk's directed aid budget for the country. publication: whitecollarcrimecasestudies.com corruption world money laundering report 1 may 2018 - 1:53am read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png bank's consultant jailed for money laundering spacer_20_tallx1_wide.png case summary: australian banks are getting a justifiable kicking in the media. and to a degree by regulators, after year after year of bad management, bad conduct and failure to put in place effective risk management and compliance policies and procedures especially in relation to money laundering, etc. but it would be wrong to read the headline that a consultant to macquarie bank has been convicted of money laundering means the bank made errors in law, although arguably there may have been an error in judgement. publication: whitecollarcrimecasestudies.com tax fraud / evasion world money laundering report 19 april 2018 - 3:11am read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png australian tax office's big day: the largest (so far) tax fraud case in the country spacer_20_tallx1_wide.png case summary: two men have been sentenced to long jail terms in australia for tax evasion and money laundering. they conspired to create an elaborate network of companies and false identities and ran a wide range of document frauds to book false losses in business activities, producing some aud60 million in defrauded taxes. they spent the money on palatial homes, cars and boats and other luxury items and lifestyle expenditure. publication: whitecollarcrimecasestudies.com tax fraud / evasion world money laundering report 29 march 2018 - 8:22am read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png accountant jailed for international tax fraud spacer_20_tallx1_wide.png case summary: phillip eric de figueiredo was a principal in the firm of strachans based in jersey and switzerland. along with philip egglishaw, de figueiredo arranged for clients in australia to dishonestly reduce the tax payable to the ato by way of a number of arrangements. de figueiredo was extradited from jersey and eventually pleaded guilty to 2 conspiracies involving australian clients. publication: whitecollarcrimecasestudies.com tax fraud / evasion world money laundering report 29 march 2018 - 7:46am read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png benefits fraudster is not jailed. spacer_20_tallx1_wide.png case summary: a woman from florida, usa, who was convicted of fraudulently obtaining more than usd100,000 in benefits from her employer has been ordered to repay the amount but not sent to jail. publication: whitecollarcrimecasestudies.com benefits fraud world money laundering report 7 march 2018 - 10:24pm read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png serious sentences for running fraud using fake government websites spacer_20_tallx1_wide.png case summary: six people were convicted and sentenced to jail terms following their convictions for fraud. they set up websites that were close copies of websites of various governments, promising to perform various services for which they had no legal authority or ability to perform. publication: whitecollarcrimecasestudies.com computer crime world money laundering report 6 march 2018 - 11:41pm read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png using companies as vehicles for fraud - six years jail. spacer_20_tallx1_wide.png case summary: christopher woodhead created several companies claiming them to be contractors supplying and applying external coating to houses. but the companies took payment, didn't do the work or did it shabbily and woodhead took the cash out of the company, setting up another one in its wake. he was jailed after an investigation by the uk's serious fraud office. but that's not the end of the story. publication: whitecollarcrimecasestudies.com consumer fraud world money laundering report 10 january 2018 - 3:45am read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png company and employees made corrupt payments but uk sentencing is ultra-light spacer_20_tallx1_wide.png case summary: f.h. bertling ltd and six current and former employees have been convicted of conspiracy to make corrupt payments to an agent of the angolan state oil company, sonangol, in relation to f.h. bertling’s freight forwarding business in angola and a contract worth approximately $20m. one defendant was acquitted of the charges. three of those convicted have been sentenced. publication: whitecollarcrimecasestudies.com corruption world money laundering report 24 november 2017 - 1:58am read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png driving licence agency staff took bribes to issue licences to unqualified drivers spacer_20_tallx1_wide.png case summary: two members of staff at a driving and vehicle licensing office has have pleaded guilty to taking bribes to issue commercial driving licences to persons who had not passed the relevant driving tests. although little is made of this part of the case, it is noticeable that it involved lawful access to computer systems for illegal purposes. publication: whitecollarcrimecasestudies.com world money laundering report 13 november 2017 - 1:12pm read more spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png pages 1 2 3 4 next › last » pleasebeinformed.com: site information. please be informed is a publications platform for diverse interests. our publications are divided into three groups general interest group business and commerce group financial crime group there are also dedicated special interest areas and discrete services. general interest group : don't say that. do say this. kitchen saviour dear uncle bert and auntie gert - problem page listicles so that's how it's done goodbye old friend (obituaries) it's time to look after yourself (lifestyle and health) stories from around the web the news without the crap (big stories with little coverage). conversazioni fittizie (false conversations - satire) used physical aids goodbye old friend (obituaries) business and commerce group : the chief officer chiefofficers.net includes the following subject areas: automotive, aviation, corporate management (accounting and audit, in-house professional services, marketing / sales, oustourcing, personnel management), crowdsourcing, hospitality, f&b and mice, insolvency, it and communications, legal profession, media and publishing, motorsport, politics and economies, retail, security and society. banking, insurance, securities banking insurance securities.com includes the following subject areas: commercial banking, c

URL analysis for whitecollarcrimecasestudies.com

https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/content/why-register
https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/publications/whitecollarcrimecasestudiescom
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https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/content/about-us
https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/publications/sothatshowitsdonecom
https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/content/privacy-and-legal
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https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/white_collar_crime_case_studies/banks_consultant_jailed_money_laundering
https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/publications/used-physical-aids
https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/content/please-be-informed-payment-links
https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/content/promotional_opportunities
https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/white_collar_crime_case_studies/australian_tax_offices_big_day_largest_so_far_tax_fraud_case_country
https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/white_collar_crime_case_studies/accountant_jailed_international_tax_fraud
https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/white_collar_crime_case_studies/serious_sentences_running_fraud_using_fake_government_websites
https://www.pleasebeinformed.com/publications/publications/whitecollarcrimecasestudiescom/publications/publications/global-kyc

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: WHITECOLLARCRIMECASESTUDIES.COM
Registry Domain ID: 1560449936_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2017-05-26T06:00:02Z
Creation Date: 2009-06-26T07:33:42Z
Registry Expiry Date: 2018-06-26T07:33:42Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS.UKSERVERS.NET
Name Server: NS1.UKSERVERS.NET
Name Server: NS3.UKSERVERS.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-10-24T17:37:41Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
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to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

  REGISTRAR Tucows Domains Inc.

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =whitecollarcrimecasestudies.com

  PORT 43

  TYPE domain

DOMAIN

  NAME whitecollarcrimecasestudies.com

  CHANGED 2017-05-26

  CREATED 2009-06-26

STATUS
ok https://icann.org/epp#ok

NSERVER

  NS.UKSERVERS.NET 128.199.238.210

  NS1.UKSERVERS.NET 217.10.138.210

  NS3.UKSERVERS.NET 104.236.242.132

  REGISTERED yes

Mistakes

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