ABSTRACT

Cornerstone Report [Winter 2010]   [open pdf - 335KB]

"Cornerstone is U.S. Immigration and Customs Enforcement's (ICE's) comprehensive investigative initiative for fighting financial crime. The Cornerstone Report is a quarterly bulletin highlighting key issues related to ICE financial, narcotics and public safety investigations." This edition of the Cornerstone Report focuses on the following articles: "Interception and investigation"; "Who are the victims of telemarketing fraud?"; "Jamaican criminal organizations and their methods"; "Project JOLT: Results and statistics"; "Case study: JOLT investigation leads to arrests in Colorado"; "Protecting against fraud"; and "Consumers can report telemarketing complaints in several ways".

Publisher:
Date:
2010
Copyright:
Public Domain
Retrieved From:
U.S. Immigration and Customs Enforcement: http://www.ice.gov/
Format:
pdf
Media Type:
application/pdf
Source:
Cornerstone Report (Winter 2010), v.7 no.1
URL:
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