Archives for 2016

Cops may not be able to moonlight at stadiums anymore

Secondary jobs in security for thousands of NYPD cops at places from banks to Yankee Stadium is in jeopardy as a new contract raises questions about who’s responsible if an ­officer gets sued or injured, sources said. This raises serious questions about LEO security jobs across the United States.

The contract, signed by a company when an LEO takes a secondary position, was amended to make clear that the firm is responsible for any medical coverage or legal issue that the ­officer might encounter while working such details.

The NYPD made the decision to amend the pact after a suit was filed against an off-duty cop working for a company.

 

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Donald A. Bambenek II
Bambenek Investigative Group
4810 Pt. Fosdick Drive NW,  200
Gig Harbor, Washington 98335-1711
(253) 255-6910
don@bambenekinvestigations.com
www.bambenekinvestigations.com

Member:
Association of Former Customs Special Agents (AFCSA)
Federal Law Enforcement Officer’s Association (FLEOA)
Intellenet
Pacific Northwest License, Tax, and Fraud Association (PNLTFA)

IRS Alerts Payroll and HR Professionals to Phishing Scheme Involving W-2s

The Internal Revenue Service issued an alert to payroll and human resources professionals to beware of an emerging phishing email scheme that purports to be from company executives and requests personal information on employees.

IRS has learned this scheme, part of the surge in phishing emails seen this year, has already claimed several victims as payroll and human resources offices mistakenly email payroll data including Forms W-2 that contain Social Security numbers and other personally identifiable information to cybercriminals posing as company executives.

This phishing variation is known as a “spoofing” email. It will contain, for example, the actual name of the company chief executive officer. In this variation, the “CEO” sends an email to a company payroll office employee and requests a list of employees and information including SSNs.

 

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Bambenek Investigative Group
4810 Pt. Fosdick Drive NW,  200
Gig Harbor, Washington 98335-1711
(253) 255-6910
don@bambenekinvestigations.com
www.bambenekinvestigations.com

Member:
Association of Former Customs Special Agents (AFCSA)
Federal Law Enforcement Officer’s Association (FLEOA)
Intellenet
Pacific Northwest Association of Investigators (PNAI)
Pacific Northwest License, Tax, and Fraud Association (PNLTFA)
Washington Association of Legal Investigators (WALI)

Cyberstalking

A simple definition of cyberstalking would be use of electronic communications to persistently harass someone. In recent years this form of stalking has been on the rise.

Washington State RCW 9.61.250 definition of Cyberstalking-Read More…

 

Donald A. Bambenek II
Bambenek Investigative Group
4810 Pt. Fosdick Drive NW,  200
Gig Harbor, Washington 98335-1711
(253) 255-6910
don@bambenekinvestigations.com
www.bambenekinvestigations.com

Member:
Association of Former Customs Special Agents (AFCSA)
Federal Law Enforcement Officer’s Association (FLEOA)
Intellenet
Pacific Northwest License, Tax, and Fraud Association (PNLTFA)

Types of Stalking and some common tactics of Stalkers.

The Department of Justice (DOJ), National Institute of Justice (NIJ), has a site that identifies types of stalking, common tactics of the stalker, and the impact of stalking.   It also outlines the dangers posed by stalkers and reporting stalking to law enforcement agencies.

The DOJ NIJ site will guide you through various issues concerning stalking.

 

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Donald A. Bambenek II
Bambenek Investigative Group
4810 Pt. Fosdick Drive NW,  200
Gig Harbor, Washington 98335-1711
(253) 255-6910
don@bambenekinvestigations.com
www.bambenekinvestigations.com

Member:
Association of Former Customs Special Agents (AFCSA)
Federal Law Enforcement Officer’s Association (FLEOA)
Intellenet
Pacific Northwest License, Tax, and Fraud Association (PNLTFA)

What is Stalking?

Stalking refers to repeated harassing or threatening behavior by an individual, such as following a person, appearing at a person’s home or place of business, making harassing phone calls, leaving written messages or objects, or vandalizing a person’s property, according to the U.S. Department of Justice Office for Victims of Crime (OVC).

Any unwanted contact between two people that directly or indirectly communicates a threat or places the victim in fear can be considered stalking, but the actual legal definition of stalking varies from state to state according to each state’s laws.

Washington State RCW 9a.46.110 defines Stalking, Read More…

Donald A. Bambenek II
Bambenek Investigative Group
4810 Pt. Fosdick Drive NW,  200
Gig Harbor, Washington 98335-1711
(253) 255-6910
don@bambenekinvestigations.com
www.bambenekinvestigations.com

Member:
Association of Former Customs Special Agents (AFCSA)
Federal Law Enforcement Officer’s Association (FLEOA)
Intellenet
Pacific Northwest License, Tax, and Fraud Association (PNLTFA)

Dozens of victims lost close to $1 million, after purchasing counterfeit Louis Vuitton merchandise.

Handbags and accessories go hand-in-hand with high fashion, so it’s no wonder there is a healthy market for counterfeit goods.

Pam (last name withheld) sought a high-end bag, but a search online led to something quite different.

“I had admired a friend’s pocketbook,” she said, “and it was a Louis Vuitton and it was a specific style but was told that they discontinued it.”

So she went online and found a site that claimed all items were sent with a letter of authenticity.

“The price was pretty much on target for what would be an authentic bag,” she said. She ordered items totaling more than $1,400.

It arrived, without the certificate of authenticity.

Then, within an hour or two, she received a phone call, from New York postal inspectors who were tracking the website and items being sent to customers. They told her they had to confiscate the bag as evidence.

A representative from Louis Vuitton came in and examine all the bags. They were able to confirm items were counterfeit.

Inspectors say dozens of victims lost close to $1 million.

Three suspects pleaded guilty to attempted wire fraud and counterfeit goods charges in this case and are awaiting sentencing.

LAS VEGAS (KSNV News3LV)

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Donald A. Bambenek II
Bambenek Investigative Group
4810 Pt. Fosdick Drive NW,  200
Gig Harbor, Washington 98335-1711
(253) 255-6910

Member:
Association of Former Customs Special Agents (AFCSA)
Federal Law Enforcement Officer’s Association (FLEOA)
Intellenet
Oregon Association of Licensed Investigators
Pacific Northwest License, Tax, and Fraud Association (PNLTFA)

Louis Vuitton sues counterfeit online sellers in China

French luxury goods firm Louis Vuitton is seeking damages from three people convicted of offering counterfeit versions of its clothing, shoes and handbags on Alibaba Group Holding Ltd’s popular Taobao shopping website, a Beijing court said.

A district court in Beijing accepted the lawsuit filed by Louis Vuitton, owned by LVMH, the world’s biggest luxury group, last Monday, according to a statement on the court’s website.

The company is taking the three defendants, two of them surnamed Liang and the other surnamed Han, to court, “asking them to stop infringing on its trademark and is seeking compensation of economic losses of 250,000 yuan ($37,900)”, according to the court statement.

 

 

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Donald A. Bambenek II
Bambenek Investigative Group
4810 Pt. Fosdick Drive NW,  200
Gig Harbor, Washington 98335-1711
(253) 255-6910

Member:
Association of Former Customs Special Agents (AFCSA)
Federal Law Enforcement Officer’s Association (FLEOA)
Intellenet
Oregon Association of Licensed Investigators
Pacific Northwest License, Tax, and Fraud Association (PNLTFA)