AuthenticIDprovides 100% automated identity verification and fraud detection solutions that are leveraged by companies worldwide, including 2 of the top 3 U.S. Banks, 8 out the top 10 wireless providers in North America, and 2 of the 3 credit bureaus. Using proprietary computer vision and mach...
His career went on a downward spiral when he was arrested for misappropriating between $5 million and $10 million of clients’ funds.In 2000, Dana Giacchetto was sentenced to 57 months in prison for securities fraud after stealing between $5 and $10 million from clients at his company Cassa...
Connally, John B.– FBI Release #3 –[171 Pages, 7.5MB] Connally, John B.– DOJ Criminal Division Denial –[2 Pages, 0.5MB] – John Bowden Connally, Jr. (February 27, 1917 – June 15, 1993), was an American politician. As a Democrat he served as Secretary of the Navy under P...
Dec 13, 2024 Cybercrime / Financial Fraud The U.S. Department of Justice (DoJ) on Thursday announced the shutdown of an illicit marketplace called Rydox ("rydox[.]ru" and "rydox[.]cc") for selling stolen personal information, access devices, and other tools for conducting cybercrime...
The FBI has its origins in theGeneral Intelligence Divisionwhich was created in 1919 by Attorney GeneralA. Mitchell Palmerto collect information on radical organizations.J. Edgar Hoover, who would remain in power for the next several decades, was appointed as its head.[8] ...
Reports of elder fraud crimes increased by 14% in 2023, according to a new federal report. Apr 30, 2024 FBI tells Alaska Airlines passengers they may be "victim of a crime" A letter sent by a victim specialist in the Seattle Division of the FBI to those flying on Alaska Airline Flight...
Special Agent Christine Beining (pictured), a veteran financial fraud investigator in the FBI’s Tampa, Fla., division, has seen a substantial increase in the number of romance scam cases. Most people “absolutely do not know how large this problem is,” she told us. ...
It’s difficult to know how what percentage of ransomware victims paid the ransom or were able to restore from backups, but one thing is for sure: Relatively few victims are reporting cyber fraud to federal investigators. The report notes that only an estimated 15 percent of the nation’s ...
Throughout their careers, FBI agents conduct investigations on a variety of issues in the following categories: counterterrorism, counterintelligence, cyber investigations, public corruption, civil rights, organized crime, white-collar crime (such as antitrust investigations, bankruptcy fraud, environmental ...
geological deposits in Washington State. Also involved with the group was Joseph E. Champion, who has written about this activity in his book20th Century Alchemy. By the time the federal government brought charges of fraud, Lussage and Keller had died, as had the Millers, and Becker was ...