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The Ten Commandments of the economic crime "boss".(Selected Topic)
The Ten Commandments of the typical fraud "Boss". How the most hardened fraudsters run their "businesses"...
Check fraud, identity theft, and securities fraud. The type of economic crime is unimportant. Today's white-collar mobster wannabes follow a set pattern in their behavior. We call it the Ten Commandments of the typical economic crime "boss". Knowing them can be a powerful weapon for law enforcement officials in their fight against fraud.
First: A Little Background...
The Ten Commandments were developed by a Denver Deputy District Attorney as part of the sentencing presentation of a fellow named Michael Stonehouse.
This charismatic hoodlum moved to Colorado, ostensibly to work in the Denver office of an entity called Equinox, a multi-level marketing enterprise of questionable intentions.
It took little time for Mr. Stonehouse to assemble a gang to steal people's identities and use them to obtain cash loans. His job gave him access to some victims, but what really set him apart was when he got hold of complete credit files stolen from a local auto dealership. He quickly and efficiently turned the stolen credit files into false identities that he and members of his gang used to obtain about $80,000 in loans in a mere six weeks.
It was the pattern of his group's fraudulent activities that provided the substance for Ms. Spencer's compilation of the Ten Commandments.
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...BE LONG UPON GOVERNMENT PROPERTY III. THOU SHALT NOT PROFFER SHAM PURPOSES A. From Whence...Sham Purpose from the Sincere One IV. THOU SHALT NOT CIRCUMVENT THE COURT A. Older Displays...succeed....": Modified Displays V. THOU SHALT HANG EIGHTEEN, NOT TEN The Ten Commandments...
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- Magazine article from: Indianapolis Business Journal Hetrick, Bruce June 25, 2007 700+ words
...Drivers: 1. If thou art not passing, thou shalt get the hell out of the left lane. When...laggards clog the left lane anyway, thou shalt not race up the right lane in a vain...killed me on several occasions. 3. Thou shalt use thine turn signals. That's why...
- Acne commandments offer teens humor, advice: thou shalt ...(Children's Health)
- Magazine article from: Family Practice News Bates, Betsy March 1, 2004 700+ words
...owned subsidiaries of Elsevier. 1. Thou Shalt Not Be a Weenie. Some medications have...Dr. Baldwin tells her patients. 2. Thou Shalt Have Patience. Patients need to be reminded...treatment of nodulocystic acne. 4. Thou Shalt Not Call Me if Thy Insurance Company...
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- Magazine article from: Advertising Age May 7, 2007 700+ words
...suggestions to complete the list. 1. Thou Shalt Stop Yelling This isn't an air raid...wouldn't you?'' Good point. 2. Thou Shalt Stop Using Some Kind of Mascot OK, Trunk...court, please, stay away from it. 3. Thou Shalt Stay Away From Humor and Your Own Commercials...
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- Magazine article from: Good Housekeeping Karas, Jim December 1, 2003 700+ words
...simple, very important guidelines. I Thou shalt step on the scale once a week. It will...to try harder in the coming days. II Thou shalt not skip thy workouts. Exercise burns...and the taste will go a long way. IV Thou shalt never say, "I blew it at lunch, so...
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...Byline: Jason Ashley Wright Jun. 26--Thou shalt not throw wadded up papers and/or cigarettes...is frighteningly vivid, nonetheless. Thou shalt wait thy dang turn at a stop sign. The...nine percent of the time, anyway. Thou shalt not take up two parking spots at Tulsa...
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- Magazine article from: Origination News Belsky, Eric S. Retsinas, Nicolas P. August 1, 2000 700+ words
...complex as they issue "Thou shalts" and "Thou shalt nots." Yet unlike the Ten Commandments...regulators are on the threshold of issuing "thou shalt nots" that could have the perverse effect...We now run the serious risk that new "Thou shalt nots" could undermine long-standing...
Source: HighBeam Research, The Ten Commandments of the economic crime "boss".(Selected Topic)