Tag: HSI

As the city of Houston prepares to host the 2023 NCAA Men’s Final Four from March 31 through April 3, Homeland Security Investigations (HSI) Houston cautions fans to be on the lookout for individuals and businesses attempting to sell unauthorized or counterfeit NCAA merchandise and tickets to Final Four games.

The LPM “Magpie” Awards offer a means to celebrate industry accomplishments recognizing the loss prevention professionals, teams, solution providers, and law enforcement partners that demonstrate a stellar contribution to the profession.

Las Vegas police and retailers are currently in the process of cataloguing stolen goods recovered from a suspected fencing operation, with the value of the goods estimated at well over $1 million.

Join us in this conversation with Homeland Security Investigations' Allen Vanscoy as we discuss the National Leads Development Center and their efforts in the fight against organized retail crime.

Homeland Security Investigations announced the launch of Operation Boiling Point focused on combating organized theft groups through the targeting of domestic and transnational criminal organizations profiting from ORC.

Among the antiquities returned was a 10th century sculpture of Skanda on a Peacock and a monumental 10th century sculpture of Ganesha.

Homeland Security Investigations Houston, the Houston Police Department, and US Customs and Border Protection seized more than 6,593 items of counterfeit soccer merchandise.

Counterfeiters routinely target major sporting venues and other entertainment events such as the Premier League soccer match to illegally sell counterfeit apparel, merchandise, and tickets.

The report, “Detecting and Reporting the Illicit Financial Flows Tied to Organized Theft Groups and Organized Retail Crime,” highlights red flags associated with organized theft groups.

Homeland Security Investigations (HSI) employs a very focused approach to ORC investigations, both domestically and abroad.