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| | Sampling of Investigations from Operation Cyber Sweep: |
 | | Subsequently, the new employee will be contacted by the financial institution that recently handled the transactions and be informed that the cashier’s check was in fact a fraudulent nstrument. At that time, the employee will also be informed that he/she is liable for the total amount of the negotiated fraudulent cashier’s check. |
 | | In October 2003, a search warrant was executed at the residence of the main subject which revealed more than 1,000 victims of intrusion with an egregious loss of privacy and an estimated economic loss of $500,000. |
 | | This case was investigated by the Utah Cyber Crime Task Force, composed of the Federal Bureau of Investigation, the Department of Defense, the United States Postal Inspection Service, the Utah State Attorney General’s Office, the Salt Lake City Police Department, the West Valley City Police Department, and the South Salt Lake City Police Department. |
| www.fbi.gov /cyber/cysweep/cysweep1.htm (3305 words) |
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