By a Biometrica staffer This midterm election season, along with the state of the economy, the country’s crime rate has been under the scanner. Forty percent of U.S. registered voters...
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By a Biometrica staffer Fraud accounted for 30.1% of all organizational offenses during the near-30 year period between fiscal 1992 and 2021. Environmental offenses was the second largest offense category...
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By a Biometrica staffer In a previous piece, we gave you a quick look at contractor fraud. We examined what it is, looked at common signs, and gave you a...
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By a Biometrica staffer An overwhelming majority (over 90%) of all money mule transactions identified through the European Money Mule Actions are linked to cybercrime, the Europol says. What does...
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By a Biometrica staffer A two-day global online virtual assets conference — co-organized by INTERPOL, Europol, and the Basel Institute on Governance — concluded with a call to action on...
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By a Biometrica staffer Only yesterday, Dec. 2, Europol announced the results of a massive international law enforcement operation that targeted money mules. The operation, codenamed EMMA 7 (i.e. the...
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By a Biometrica staffer There’s been a large increase in the number of sextortion complaints made to the Federal Bureau of Investigation (FBI), the Bureau’s Internet Crime Complaint Center (IC3)...
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By a Biometrica staffer Between 2015 and 2017, two ringleaders of a gang in New Orleans allegedly staged at least 100 accidents in a scam that was targeted at defrauding...
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By a Biometrica staffer Winning the lottery is normally associated with excitement and happiness. And, let’s be honest, it’s something many of us have wished would happen to us and...
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By Aara Ramesh On Wednesday, Aug. 11, a federal jury of seven men and five women was impanelled in New York in the trial of disgraced R&B superstar Robert Kelly...
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