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April 25, 2016

Fraud involving ATM skimming is on the rise, according to data from FICO Card Alert Service, which monitors transaction data for bank clients. FICO doesn't release specific numbers, but recently reported a nearly 550 percent increase nationwide in the number of ATMs co...

April 18, 2016

Police in New York City have warned that virtual kidnapping is on the rise. Virtual kidnaps involve a criminal telephoning a victim and falsely claiming to have kidnapped a family member of the victim. Criminals often claim to be members of a notorious organized crime...

March 8, 2016

A bail hearing is set for the Florida man accused of orchestrating the heist of $4.8 million in gold bars from a truck along Interstate 95 in North Carolina.

 

Prosecutors want a judge at Tuesday's hearing to keep 46-year-old Adalberto Perez jailed until his trial. Perez...

January 12, 2016

The Field Museum in Chicago recently disclosed that a theft, allegedly perpetrated by an employee over seven years, resulted in the loss of $900,000.  According to this story on DNAinfo.com, the employee, who has not been charged, pocketed a percentage of museum member...

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New Credit Risk Program For Banks

April 19, 2016

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