White Collar Crime Reports White Collar Crime Reports are all incidents and reports dealing with protection of information, intellectual property theft, and corporate espionage. This page lists several of the last entered White Collar Crime Reports on our site. 1 June 2004. White Collar Crime Report Update on "Nigerian" Advance Fee Fraud **OSAC reminds constituents that although this scheme originated in Nigeria, it now emanates from any number of other countries. Furthermore, it does not affect only those who deal with Nigeria or wi... more  9 January 2004. White Collar Crime Report Fraudulent Rice in Burkinabè markets On 7 January 2004, it was discovered that fraudulent rice is being sold in Burkinabè markets. The rice mimicked that being sold by an American nongovernmental organization (NGO) to fund its work in t... more  20 November 2002. White Collar Crime Report Moscow Hacker Arrested for Extortion From US Company Moscow police detained Eduard Golitsyn, 28, who attempted to extort money from a US company through a computer network. The hacker cracked the company's web site, obtained access to its commercial inf... more  25 October 2000. White Collar Crime Report Economic Espionage Case JACK R. SHEARER DBA TEJAS COMPRESSORS SYSTEMS From 1996 through February 1999, Jack Shearer stole proprietary trade secrets from his fomer employer, Solar - a wholly owned subsidiary of Caterp... more  23 August 2000. White Collar Crime Report Tanker Vessel Command On September 26, 1998, the Tanker Vessel (TV) Command, a privately owned Liberian tanker, illegally discharged bunker fuel into the Pacific Ocean near the Golden Gate Bridge off the coast of San Franc... more  24 May 2000. White Collar Crime Report National Heritage Life Insurance Company May 5, 2000 National Heritage Life Insurance Company The National Heritage Life Insu... more  31 March 2000. White Collar Crime Report Fbi Apprehends Lowe'S Bomber On September 22, 1999, at 5:44 p.m. a Pipe bomb exploded inside a crowded Lowe's hardware store in Salisbury, North Carolina. Approximately ten minutes later, a second pipe bomb exploded at Lowe's ha... more  9 June 1998. White Collar Crime Report Operation Casablanca U.S. CUSTOMS SERVICE TAKES DOWN MAJOR DRUG TRAFFICKERS, CORRUPT BANKS AND BANKERS IN LARGEST ... more  11 February 1998. White Collar Crime Report Colombian Black Market Preso Exchange OVERVIEW: Drug sales in the United States are estimated by the Office of National Drug Control Policy to generate $57.3 billion annual, and most of these transactions are in cash. Through concerte... more  9 September 1997. White Collar Crime Report Russia - Organized Crime Hearings The Center for Strategic International Studies (CSIS) will unveil its study of Russian organized crime at a press conference on September 29. The study culminates several years of effort by CSIS re... more  Report Search Use this form to search through our archive of reports dating back to 1986. Date-Range Options Date is within: any date last 7 days last 2 weeks last 30 days last 3 months last 6 months last 12 months   Incident Type Options Incident Type is: Any type Safety and Security Report White Collar Crime Report Crime and Safety Report Consular Affairs Bulletin Foreign Press Report Homeland Security Event Country Council Report   Country-Search Options Country or Partial Country: Title-Search Options Title or Partial Title:   Result Options Records Per Page: 5 10 25 50 100		Mail This Page to a Friend   Site Map   Send Us Comments!  Deliverable Content Interested in newsletters? OSAC has made our newsletter delivery available for public consumption. more  Want a news ticker? Interested in learning how you can place our custom news ticker on your website? more