Tag: fraud
Feds Arrest 14 Gang Members on Racketeering Charges
Fourteen Syracuse gang members have been arrested on federal charges, including murder, racketeering, and drug trafficking. Members of the 110 Gang were charged with...
Wicklander-Zulawski Awarded Contract by the U.S. Citizenship and Immigration Services for 60 Investigative Interviewing...
Wicklander-Zulawski & Associates, Inc. (WZ) recently announced the company had been awarded a three-year contract by the US Citizenship and Immigration Services (USCIS) to...
Interview and Interrogation Training: Preparation for Development of the Admission
Sometimes when we conduct an investigation, we're so focused on the specific incident or type of crime that was committed that we forget to think outside the box about what else that person could have done. Check out this week's video tip for more.
Police Bust Three Romanian Suspects in $100K Debit Card Fraud
Three men from Romania are locked up, facing fraud-related charges in Lackawanna County, Pennsylvania. Both South Abington police and employees at Penn East Federal...
By 2019, Almost Half of All Cell Phone Calls Will Be Fraudulent
Robocalls reached a record 3.36 billion in April of 2018, according to the voicemail and cell blocking app YouMail. That equates to 1,297 calls placed each second.
Criminological Theory and Loss Prevention
This post is designed to provide a theoretical context for understanding the psychological and social forces that drive people to become criminals, how criminogenic opportunities can be reduced, as well as where analytics fits into loss prevention.
