National Crime AgencyEssex migrant deaths: Family begged woman feared dead ‘not to go’ Pham Tra My (26) texted: ‘I am really sorry, mum and dad, my trip to a foreign land failed’ Sun Oct 27 2019 - 11:53 Irish authorities and AIB drawn into $9.6bn Nigerian dispute Nigerian ...
doing this work, and doing it well, means having to stay vigilant for a wide variety of cyberthreats. Seller impersonation fraud is one such danger. A rising industry threat, seller impersonation
This past March, Deputy Attorney General Lisa Monaco indicated the DOJ’s interest in AI, stating at the American Bar Association’s 39th National Institute on White Collar Crime that “fraud using AI is still fraud.” Following Monaco’s statement, in September, the Criminal Division of the ...
The Distillation of National Crime Data into A Plan for Elderly Fraud Prevention: A Quantitative and Qualitative Analysis of U.S. Postal Inspection Service Cases of Fraud against the ElderlyCrime victimsfraudelderlyThe following article represents the product of a research study funded by the United ...
Europol’s latest report, dubbed “Online Fraud Schemes: A Web of Deceit,” has sounded an alarm on the intensifying threat of online fraud. This eye-opening report unveils the multifaceted evolution of fraud and the far-reaching impact on both the European Union… Posted on January 9, 2024...
agency’s title professionals. By working together and proactively communicating with other transaction stakeholders, the agency foiled the fraudster and received recognition through Alliant National’s crime watch program, which offers a $1,000 reward to agents who help prevent a fraudulent transaction...
Sotheby’s to Pay $6.25M Settlement to NY State for Alleged Tax Fraud Brought to you by Protecting Your Sparkle: Why Screening Has Become Essential CrimeNov 19, 2024 Woman Killed in Armed Robbery of Sacramento Jewelry StoreThe LatestPolicies...
Title and Escrow Services LLC, a title agency headquartered in Port Charlotte, Fla., recently submitted a suspected fraud to Alliant National. Their story underscores the importance of Alliant National’s Crime Watch Program and how collaboration between agents and underwriters can help stop fraud. ...
CrimeNov 19, 2024 Woman Killed in Armed Robbery of Sacramento Jewelry Store Local reports identified the woman as the wife of the jewelry store owner. Lenore Fedow AuctionsNov 19, 2024 ‘A Tsar’s Treasure’ Fetches $2.9M at Sotheby’s Jewelry Sale ...
But Mecher told MPs the government has failed to implement measures that are known to reduce fraudster’s access to our phone systems even though call scams have been around “for decades.” He illustrated his argument by pointing to the well known “Canada Revenue...