Recently, HSI Special Agents, in collaboration with local law enforcement partners, were alerted to the discovery and confiscation of numerous skimming devices deployed by a criminal syndicate across various states. These devices were strategically placed on both bank ATMs and retail self-checkout point-of-sale terminals. The illicit activities...
In the realm of investigations, the ability to efficiently identify witnesses and persons of interest is crucial and can make or break a case. Whether you're a seasoned investigator or a novice, honing the art of identifying key individuals is paramount. The case study below will describe how investigators were able to use ERAD’s Lead Generation...
Today, we're embarking on a journey through the ever-evolving landscape of money laundering, decoding the trends and techniques that financial criminals are employing in 2023. Come along as we unveil the clandestine maneuvers that demand our attention on the frontlines. Cryptocurrency Conundrum: In the digital era, criminals are riding the crypto...
In recent years, the use of cryptocurrencies by criminals for money laundering, ransom payments, and other deeds has skyrocketed. This post aims to shed light on this emerging trend and discuss the unique challenges that law enforcement faces in tracking and prosecuting these tech-savvy wrongdoers. The Crypto Playground for Criminals Anonymity...
In the ever-shifting landscape of financial crimes, we find ourselves facing new challenges influenced by global events. Let's embark on a journey to understand the intricate dance between major world events and the surge of scams and fraud. Pandemics and Scams: As the world grappled with the pandemic, criminals seized the chaos to unleash a...
After doubling between 2019 and 2020, reports of identity theft continued to grow in 2021 with nearly 1.7 million people being impacted. 2021 was one of the most eventful years on record for identity theft and credit card fraud. Key findings related to financial crimes: There were 1,686,121 reports of identity theft in 2021. Government documents...