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Category: Investigation

Home Archive by Category "Investigation" (Page 6)

Security officer discovers toxic leak after man drilled holes in tanks of cyanide

September 1, 2017Francesca RiveraRisk Management, Security, Security Guard Training, Surveillance

“A Wooster man faces criminal charges after he broke into an electroplating company he once owned and drilled holes in tanks of dangerous chemicals, Cleveland police investigators said. The incident sent one employee to the hospital for exposure to toxic chemicals, and risked a potential environmental disaster, according to a Cleveland police report. Benjamin Dagley,…

Virtual Case Notes: A Look at Romanian ‘Hackerville’ Reveals Human Element of Cybercrime

August 21, 2017Francesca RiveraCybersecurity, Data Protection, Fraud, Risk Management

“Editor’s Note: Welcome to my weekly column, Virtual Case Notes, in which I interview industry experts for their take on the latest cybersecurity situation. Each week I will take a look at a new case from the evolving realm of digital crime and digital forensics. For previous editions, please type “Virtual Case Notes” into the…

Missing Florida woman found after she bottled her scent

July 31, 2017Francesca RiveraRisk Management, Technology

“A woman with dementia who went missing in Florida was found by a police dog in a matter of minutes, having bottled her scent in advance. Citrus County Sheriff’s Office said the anonymous woman had used a specialist scent preservation kit. It can hold a person’s scent for up to seven years. In a Facebook…

GLOBAL POLICE SPRING A TRAP ON THOUSANDS OF DARK WEB USERS

July 21, 2017Francesca RiveraCybersecurity, Fraud, Surveillance, Technology

“WHEN ALPHABAY, THE world’s largest dark web bazaar, went offline two weeks ago, it threw the darknet into chaos as its buyers and sellers scrambled to find new venues. What those dark web users didn’t—and couldn’t—know: That chaos was planned. Dutch authorities had already seized Hansa, another another major dark web market, the previous month….

Dialing for Cash

July 10, 2017Francesca RiveraCybersecurity, Surveillance, Technology

A massive international hacking and telecommunications fraud scheme served as a backdrop for an FBI investigation that led to the capture of a Pakistani citizen who played a major role in scamming U.S. companies out of millions of dollars in fees. From November 2008 to December 2012, Muhammad Sohail Qasmani laundered more than $19.6 million…

Foot Surveillance: Keeping Your Cover

July 5, 2017Francesca RiveraInvestigation, Surveillance, Training

Vehicular surveillance and foot surveillance each have their challenges, but they share a common objective: to be invisible by hiding in plain sight. I’ve done plenty of both and tend to enjoy foot surveillance the most—mainly because I like the freedom of not being confined to a car. The success of any surveillance operation relies…

Chicago Police, Feds Team up on New Effort to Curb Violence

June 30, 2017Francesca RiveraGovernment, Law Enforcement, Risk Management

Chicago police, federal agents and prosecutors are launching a new initiative Friday to stem the flow of illegal firearms in the city as part of efforts to curb rampant gun violence that President Donald Trump says is at “epidemic proportions.” Trump’s remark on Twitter came ahead of an announcement by Chicago police and the Bureau…

Casino Security Points Deputies to International Counterfeiting Ring

May 19, 2017Francesca RiveraInvestigation, PERC Training Chicago, Security Guard Training, Surveillance

“Barona Resort and Casino security guards alerted San Diego County Sheriff’s Department deputies to an international counterfeiting operation. Deputies arrested Lien Do, Hao Nguyen, and Ben Ven Pham on Christmas Day last year. They found $300,000 worth of counterfeit chips in the suspects’ car. “It appears that what they were seeking to do was convert…

How Private Investigator’s Can Effectively Handle Very Intense Situations

May 17, 2017Francesca RiveraInvestigation, PERC Training Chicago, Private Investigator, Training

“A private investigator’s days are often filled with uneventful surveillance and dead ends, but that’s only part of the job. On occasion, PIs may land in hot water and must rely on their communication and negotiation skills to get them out of it. It takes talent, poise, and honed interpersonal skills to talk an enraged…

Ancestry.com Helps Family of Dead Boy Find Man Posing as Him

April 19, 2017Francesca RiveraFraud, Investigation, Technology

“A Pennsylvania man who assumed the identity of a baby who died in Texas in 1972 has been arrested on charges of Social Security fraud and aggravated identity theft after the baby’s aunt discovered the ruse on Ancestry.com. Jon Vincent, 44, was arrested in Lansdale, near Philadelphia, on Monday, but had also lived near Pittsburgh…

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