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 Association of Investigators (PNAI)
Pacific Northwest License, Tax, and Fraud Association (PNLTFA)
Washington Association of Legal Investigators (WALI)

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 Association of Investigators (PNAI)
Pacific Northwest License, Tax, and Fraud Association (PNLTFA)
Washington Association of Legal Investigators (WALI)

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 Association of Investigators (PNAI)
Pacific Northwest License, Tax, and Fraud Association (PNLTFA)
Washington Association of Legal Investigators (WALI)

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
don@bambenekinvestigations.com
www.bambenekinvestigations.com

 

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
don@bambenekinvestigations.com

A smartphone application that could expose your personal information to criminals

Gary Miliefsky was interviewed by Bret Baier about an alarming privacy breach posed by smartphone flashlight apps.

Miliefsky, who has allegedly advised two White House administrations on cybersecurity, described this problem as bigger than Ebola because 500 million people are infected and they don’t know it.

Miliefsky explained that the top 10 flashlight apps currently available at the Google Play store are all malware.

“They’re malicious, they’re spying, they’re snooping and they’re stealing,” he said, adding that that stolen information has primarily flowed into three countries: China, India and Russia.

Miliefsky added that the stolen data is used mainly for criminal purposes, but if one of those states wants information on Americans, they now have easier access.

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Video…

http://insider.foxnews.com/2014/10/01/major-cybersecurity-threat-lurking-half-billion-us-smartphones

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

 

Private Investigators in California indicted

Two private detectives in California are accused in a federal indictment of hiring computer hackers to obtain information from litigants in civil lawsuits.

The ABA Journal, reports that two private detectives are accused of hiring computer experts to hack into computers, email and Skype accounts. In one case, the indictment (PDF) says, hackers installed a keylogger to record the keys struck on a keyboard. The San Jose Mercury News and a press release summarize the allegations.

The information was designed to help clients of Moser and Siragusa, who had separate businesses but sometimes worked together, the press release says.

Moser and Siragusa are charged, along with one of Moser’s clients and two hackers, with conspiracy, accessing a protected computer, interception of private communications, and aiding and abetting.

The client, Carlo Pacileo, was director of security for network marketing company ViSalus. He hired Moser for help in a suit involving rival company Ocean Avenue, which had hired several ViSalus employees, the indictment says. Moser then enlisted Siragusa’s help, and together they hired the hackers, the press release alleges.

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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

Email: don@bambenekinvestigations.com

Website: www.bambenekinvestigations.com

Member:

Association of Former Customs Special Agents

Intellenet

Pacific Northwest Association of Investigators

Pacific Northwest License, Tax, and Fraud Association

Washington Association of Legal Investigators

Professional Protection

Bambenek Investigative Group has provided residential, business, and personal protection, for a variety of clients. We have covered special events, domestic travel, guest appearance protection, and conducted client vulnerability investigations.

Whether it is protection for a Corporate Executive, professional athletes, a television or radio personality, or any client who feels the need for this service, we have provided the level of protection they have required.

Concert Tour
Special Events
Film or Television
Corporate Executive Protection

Executive & Personal Protection
Armed and Unarmed Private Investigators
Premise Protection
Stalking issues
Corporate Executives, Family members, and Staff
Termination – Work Place Violence – Asset recovery
Corporate Special Events
Domestic Violence
Surveillance and Counter-Surveillance
Music and Film Industry
Professional Athletes
Jewelry Escort
Security Consultant

Donald Bambenek has 26 years experience with the United States Treasury and the Department of Defense, which includes dignitary and witness protection in the United States and abroad. Mr. Bambenek utilizes a team of licensed private investigators, who are former federal agents, state and local law enforcement officers, and government employees.  This team has provided professional, high quality protection and investigative services, and continues to offer the type of services high profile clients require. He has extensive experience with Personal and Executive Protection that include high profile celebrities, corporate executives, government officials, and witnesses.

Utilizing retired federal agents and former law enforcement officers, who have trained, and worked together as a team has been very beneficial to our clients.
Having traveled extensively throughout the United States, and abroad, we have developed law enforcement contacts and private investigative contacts in most major cities. Contact don@bambenekinvestigations.com for further information.

Personal locates, wellness checks, serving process, and other investigative needs.

Personal locates, wellness checks, and serving process, like any other matter we handle, is a vital component to helping our clients. I group those together, because in many instances they start out with the same requirements.

A client usually requests the services of Bambenek Investigative Group, to fulfill one of those needs. After eliciting all the information the client has, usually in written form, the information is verified, or expanded.   Many times the client does not have a photograph, the current address, or identifying data on the individual, for whatever reason.

In every investigation, Bambenek Investigative Group begins by searching various sites, in an attempt to obtain that vital information which is critical to completing the assignment successfully. Identifying a current address is the single most important factor at this point. However, having all the known addresses can also provide additional clues to the individual’s whereabouts, in case the most current known address proves fruitless. I spend at least an hour doing these searches, to reduce the time I spend in the field. Finding a digital image of the individual is the next chore. If the client doesn’t have one, I attempt to locate one that will hopefully provide visual confirmation that I am addressing the right individual, once I make an approach. ( I occasionally get cases from law firms, who have had another process server, actually serve the wrong individual.)  However, sometimes digital images are not available.

In doing locates, where it is practical, I ask the client’s permission to verify the subject’s location by making telephonic contact with the subject. In one case that has provided  a benefit to me and the client, as the subject was located in another state. In a similar case, where the law firm did not want me to make a telephone call, I provided the firm with the most recent addresses and telephone numbers of the subject, out of state. This case involved a witness, for the client, in a multi-million dollar lawsuit. The firm had attempted to locate and interview this witness, to no avail. The law firm later contacted me and advised me that one of the phone numbers, and an address I provided them with, belonged to the witness.

In a recent case, I had been contacted by an out of state law firm in an attempt to locate their client who had retained them in a major lawsuit. The firm had lost contact with their client and there was a filing that needed to be accomplished within 72 hours. The firm had used another company to locate the witness, but that had failed. I was able to confirm an address, meet with their client within an hour, and put the law firm in touch with their client.

In another case, a law firm had hired a process service company to serve an individual in a nearby city. The firm provided the potential addresses for the individual. The process service company reported having gone to the most current addresses but was unable to locate the individual. I confirmed the current addresses, and discovered the individual would not be back in the local area for 30 days. I notified the client but was asked to attempt service. I found digital images of the individual and live-in girlfriend before going to the most current address. Upon arriving at the address, I met with the live-in girlfriend, and developed a rapport with her. I completed service by leaving a copy with the live-in girlfriend. I asked her to have the subject contact me when he arrived back in the state. Within 30 days the subject returned to the state, called me and I completed service again, at the client’s request.

Combatting Elder Financial Exploitation

Elder financial exploitation is the illegal or improper use of an older adult’s funds or property. It has been described as an epidemic with society-wide repercussions. While combating elder financial exploitation is largely the responsibility of state and local social service, criminal justice, and consumer protection agencies, the federal government has a role to play in this area as well.

It is difficult to prevent exploitation by individuals such as financial services providers, power of attorney agents, guardians, and paid in-home caregivers. Although states have primary responsibility for combating elder financial exploitation, the federal government could disseminate information on model power of attorney legislation, for example, to help states better safeguard against power of attorney abuse–one type of federal activity authorized under the Older Americans Act of 1965.

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Phony Chapstick, Baby Oil Among Products Seized In $2 Million Counterfeit Bust

Chapstick, Vicks VapoRub, Johnson’s Baby Oil and Vaseline were among the very popular products that were being made in a warehouses on Long Island. The products were then sold to smaller stores in New York, Pennsylvania and Florida.

Nassau County District Attorney Kathleen Rice announced Friday the arrests of Pardeep Malik, 59, and Hamant Mullick, 60, for making, packaging and selling $2 million worth of bogus goods.

The scheme was uncovered following a fire at one of the warehouses last April. During a follow-up visit from the fire marshal, officials stumbled upon the counterfeiting operation, Rice said.

“Counterfeit products such as these have the potential to pose health risks because of the ingredients used and the lack of proper sanitary controls under which they are produced. One of the things that we found is this book here, called The Formula for Lip Balm. ”

 

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Store ordered to stop selling counterfeit Marlboro cigarettes.

A cigarette maker got a court order in Syracuse, NY, this week to stop a store in Northern New York from selling large amounts of counterfeit Marlboros.

U.S. District Judge Glenn Suddaby issued an order Monday for the store in Hogansburg, on or near the Akwesasne Mohawk Indian Reservation, to stop selling the fake smokes. The store’s employees offered more than once to sell the undercover buyers discounted prices on bulk orders of 100 or more cartons, which they said Garrow could get on a day’s notice, the lawsuit said.

Philip Morris claims the store infringed on its trademark, and that the fake Marlboros could be more hazardous than the real ones.

Makers of counterfeit cigarettes don’t have to submit ingredient information to the Food and Drug Administration and don’t have to report “potentially harmful constituents in their tobacco or smoke” to government regulators, the lawsuit said.

 

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FDLE Busts Counterfeit Body Armor Ring

The Florida Department of Law Enforcement Orlando Regional Operations Center arrested three people each on one count of organized scheme to defraud and one count of counterfeiting body armor.

Investigators allege that the owner of Alpha Inc., Scott Anderson, 57, Ocoee, Fla., sold counterfeit body armor at gun shows across Florida. Agents believe Scott Williams, 51, Ocoee, Fla., and Arami Rodriguez, 36, Ocoee, Fla., worked for Anderson and assisted in the manufacturing and selling of the fake body armor.

“These suspects sold dangerous products to unsuspecting consumers raking in large profits for themselves,” said FDLE Orlando Regional Operations Center Special Agent in Charge Danny Banks.

The investigation began in August 2013 when Point Blank Enterprises, Inc. received a customer complaint. The customer indicated that he purchased Point Blank body armor at a gun show in West Palm Beach, Fla. and thought the product was counterfeit. Point Blank Enterprises, Inc. determined the armor was fake and contacted FDLE.

Ballistic tests conducted on the bogus product determined it provided no ballistic protection.

On September 11, 2013, FDLE executed a search warrant at Alpha, Inc., 10 S. Cumberland Ave., Ocoee, Fla., and located counterfeit body armor from Point Blank, PACA (Protective Apparel Corporation of America), ABA (American Body Armor), Gall’s, First Choice, and OM Tactical.

Agents also located additional body armor labeled as Full Dragon Armor, Coloma, Mich., which was determined to be a fictitious company. Evidence recovered during the search found the Full Dragon body armor to be substandard.

 

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