Tagged fraud
Press Release
Advanced Auto Theft Training Presented by NYACT and NICB Partnering with NYS DMV DFI
With the growing number of motor vehicle thefts, law enforcement needs specialized knowledge to and training to identify stolen vehicles. This program provides hands on training, and practical and technical skills that law enforcement can immediately use in investigations. Read More
Press Release
NYACT Hosts Joint Conference for Law Enforcement and Special Investigators on New Medical and Auto Crime Fraud Trends
The New York Anti Car Theft and Fraud Association (NYACT) and NYSSIU (New York State Chapter of Special Investigation Units) presented their Fall 2023 Anti-Fraud Conference at the Turning Stone Resort. Read More
Press Release
NYACT and NICB Present Vehicle Arson Awareness Program at Onondaga Community College
With the growing complexity of today's vehicles, fire/arson investigators need specialized knowledge to accurately investigate and determine the origin and cause of vehicle fires. This program provides hands-on training, and practical and technical skills that investigators can immediately use in investigations. Read More
Press Release
NYS Inspector General and Navy SEAL to Speak at NYACT Conference for Law Enforcement and Insurance Professionals
New York State Inspector General Attorney Lucy Lang and Kevin Holland Master Sergeant, Former Navy SEAL Team 6 and Delta Force, will be speaking at the NYACT Annual Education Conference on Nov. 9 at the Heritage Club in Bethpage, NY. Read More
Press Release
i3strategies®️ Publishes New White Paper For Growing Financial Crime Risk and Compliance Industry
The Paper Provides A Sharpened, Unique Perspective on Modernization and Market Opportunities for Financial Institutions, Solutions Providers, and Investors Operating in the Space Read More
Press Release
NYACT Partners With New York State Agencies to Combat Surge of Catalytic Converter Thefts
New York Anti Car Theft and Fraud Association (NYACT) assists state officials to provide law enforcement training and distribute a new identification tagging system to reduce catalytic converter thefts. Read More
Press Release
Roger Cressey, NBC Counter-terrorism Analyst and More, to Speak at NYACT's Largest Anti-fraud Conference of the Year
Keynote presentation will feature Roger Cressey, NBC Counter-terrorism Analyst & Former Presidential Advisor, in addition to specialists on gathering intelligence online, criminal activity using temporary license tags, identity theft, and catalytic converter and key fob theft investigations. Read More
Press Release
Vehicle Arson Awareness Program Presented by NYACT and NICB
With the growing complexity of today's vehicles, fire/arson investigators need specialized knowledge to accurately investigate and determine the origin and cause of vehicle fires. This program provides hands-on training and practical and technical skills that investigators can immediately use in investigations. Read More
Press Release
New Scamadviser Survey Find 28% of Consumers Would Consider Buying a Coronavirus Vaccine Online
75% of the survey participants have bought a fake product last year. 57% did so unwittingly. A large group of consumers is willing to buy a coronavirus vaccine online, making them extra vulnerable towards scammers. Read More
Press Release
APWG 2021 eCrime Symposium Surveys the CV19 Cybercrime Wave, Its Aftermath and Considers the Future It Portends
Conference Chairs from Cambridge University and University of Ottawa Take Reins for APWG eCrime XVI in the First Change of Symposium's Executive Chairs in Post-Pandemic Epoch Read More
Press Release
'Beware of Fraud' or the Methods Online Scammers Use on Online Dating Websites
Voluntary help, digital blackmailing, and a trip you'll have to postpone - ReviewTopDating.com reveals 3 main methods online scammers use on dating websites. Also: tips on how to prevent becoming scammers' victim and what to do if you got scammed. Spoiler: stop communication immediately and contact the support of the dating website where you met. More details in the new read from ReviewTopDating. Read More
Press Release
Luna Global Networks Applauds Congress Enacting Law to End Anonymous Companies Undermining National Security
The Corporate Transparency Act will modernize our nation's anti-money laundering rules, including through the important step of collecting beneficial ownership information at the time of company formation to help U.S. law enforcement communities fight corruption, organized crime, and terrorism. Read More
Press Release
Topic Analysis a Strong Predictor of Financial Misreporting, According to University of Illinois Study
In attempting to predict financial misreporting, what firms are saying may be more important than how they're saying it, according to new research from three Gies College of Business scholars. Read More
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