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Tag: Crime

Home Posts Tagged "Crime"

FBI Joins International Campaign to Stop Money Mules

December 31, 2018Francesca RiveraCrime, FBI, Fraud

The ask comes through a job posting or from someone you meet online. It seems simple and harmless enough: provide your bank account information and allow money transfers to flow into your account. Then move the money elsewhere and maybe earn a little cash for the trouble. Easy, painless, profitable. Right? Wrong. You are likely…

International Criminal Enterprise Dismantled

May 4, 2018Francesca RiveraCrime, FBI, Investigation

Owen Hanson, who often went by his nickname, “O-Dog,” led a charmed life. He had been a popular high school athlete who found some athletic success—and even more popularity—at the University of Southern California. After graduating with a business degree, he got his real estate license and, over time, undertook several seemingly successful business ventures…

Insider Sentenced for Economic Espionage

February 7, 2018Francesca RiveraCrime, FBI, Investigation

On July 7, 2016, three days after his fellow Americans had celebrated the nation’s Independence Day, engineer Gregory Allen Justice—who worked for a cleared government contractor in California—was arrested in a hotel room for selling sensitive satellite information to someone he believed was a Russian agent. Unfortunately for Justice, that foreign agent turned out to…

Virtual Kidnapping A New Twist on a Frightening Scam

October 18, 2017Francesca RiveraConsumer Protection, Crime, Investigation, Technology

“Law enforcement agencies have been aware of virtual kidnapping fraud for at least two decades, but a recent FBI case illustrates how this frightening scam—once limited to Mexico and Southwest border states—has evolved so that U.S. residents anywhere could be potential victims. Although virtual kidnapping takes on many forms, it is always an extortion scheme—one…

Woman posed as lawyer, duped immigrants and filed petitions

October 2, 2017Francesca RiveraCrime, Fraud, Investigation, Theft

“A Lynwood woman who allegedly stole the identity and bar license number of an attorney is expected to face a federal judge today on charges she filed immigration petitions on behalf of foreign nationals who believed she was a legitimate lawyer. Jessica Godoy Ramos, 36, was arrested late Wednesday pursuant to a criminal complaint that…

Robo-parking enforcement to hit Edmonton this fall

September 18, 2017Francesca RiveraCrime, POLICE, Technology

Be warned. An Edmonton driver’s chances of getting away with illegal parking are set to drop dramatically when city officials roll out their new robo-parking patrol. Car-mounted cameras will automatically check licence plates against the parking payment records while rolling at 50 km/h on downtown streets. A wall-mounted camera will take a picture every time…

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