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January 18th, 2022category: Feature StoriesBy a Biometrica staffer An overwhelming majority (over 90%) of all money mule transactions identified through the European Money Mule Actions are linked to cybercrime, the Europol says. What does that mean? It means a large number of law-abiding citizens in the...
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January 4th, 2022category: Feature StoriesBy a Biometrica staffer At Biometrica, child safety and protection has always been at the heart of what we do. We ended 2021 with a look-back special at various issues surrounding this all-important public safety subject that took centerstage through last year....
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December 23rd, 2021category: Feature StoriesBy a Biometrica staffer At Biometrica, the safety of children has always been a priority. This year, amidst general chaos and anxiety, the safety of children took center stage like never before. Here are some of the relevant issues and news stories...
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December 17th, 2021category: Background Check ABCsBy a Biometrica staffer In 1993, a woman from Kentucky, Mary Byron, was raped, assaulted, and stalked by her ex-boyfriend, who was then arrested for those crimes. Unfortunately, he was released from jail when someone posted his bail. A short while after,...
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December 16th, 2021category: News Reports
By a Biometrica staffer On Wednesday, Dec. 15 the U.S. and Australia signed a landmark agreement that will facilitate access to electronic data for investigations of serious crime, including terrorism and child sexual abuse. The agreement is authorized by the Clarifying Lawful...
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December 15th, 2021category: News Reports
By a Biometrica staffer Earlier this month, the Bureau of Justice Statistics (BJS) released data from a survey that showed a 22% decline in the total violent victimization rate between 2019 and 2020. In addition, the survey found that the incidence of...
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December 14th, 2021category: News Reports
By a Biometrica staffer Late last week, the Senate Judiciary Committee approved the Open Courts Act of 2021, sending it to the full Senate to consider. The Act seeks to “overhaul” the Public Access to Court Electronic Records (PACER) system that is...
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December 14th, 2021category: Feature StoriesBy a Biometrica staffer Last month, we kicked off our mini series on the history of Las Vegas, a city that was originally built as a desert railroad town but evolved into the casino capital of the world. The city, its residents,...
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December 13th, 2021category: News Reports
By a Biometrica staffer The last few days have brought a mixed bag of news for the casino industry, with extremely positive tidings on the gaming revenue front, and less positive reflections on the crime front. Even with two months still to...
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December 13th, 2021category: Feature StoriesBy a Biometrica staffer In the first part of our mini series on youth gangs and violence, we established that there have been repeated reports suggesting spikes in violent crime even among the youth. Just over two weeks after we published that...
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December 10th, 2021category: News Reports
By a Biometrica staffer A two-day global online virtual assets conference — co-organized by INTERPOL, Europol, and the Basel Institute on Governance — concluded with a call to action on better protecting the world’s financial systems by increasing multi-sector cooperation to strengthen...
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December 10th, 2021category: Background Check ABCsBy a Biometrica staffer Earlier this year, in April, eight people were killed by a 19-year-old at a FedEx facility in Indiana. The shooter’s mother had reported to police over a year earlier, in March 2020, that her son had confided to...
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December 9th, 2021category: News Reports
By a Biometrica staffer On Wednesday, Dec. 8, the Justice Department's Office on Violence Against Women (OVW) announced awards to 11 Indian Tribal governments to support them in exercising special domestic violence criminal jurisdiction (SDVCJ). The Violence Against Women Reauthorization Act of 2013...
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December 8th, 2021category: News Reports
By a Biometrica staffer Two reports released recently draw attention to a mental health crisis plaguing schools and students in the U.S. One is an advisory issued by the Surgeon General, which warns that “symptoms of anxiety, depression and other mental health...
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December 8th, 2021category: Feature StoriesBy a Biometrica staffer On average, a woman or girl is killed by someone in her own family every 11 minutes across the world, according to a report published by the United Nations Office on Drugs and Crime (UNODC) this month. In...
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Billions Of Dollars In Taxpayer Money Could Be Recovered; Lax Child Protection In CO, MO: HHS Report
December 7th, 2021category: News ReportsBy a Biometrica staffer Last week, the Office of Inspector General (OIG) of the Department of Health and Human Services (HHS) released its Fall Semiannual Report to Congress, in which it was found that the efforts of the HHS in the 2021...
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December 7th, 2021category: Feature StoriesBy a Biometrica staffer On Monday, Dec. 6, the Federal Bureau of Investigation (FBI) published data on nearly 8.9 million criminal offenses reported via the National Incident-Based Reporting System (NIBRS) in 2020. Of the total 8,879,728 offenses reported in 7,560,867 incidents, 60.5%...
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December 6th, 2021category: Feature StoriesBy Aara Ramesh Going off the sheer volume of content generated about it, if there’s one thing Americans can’t get enough of, it’s a story about a cult. Be that NXIVM, which made headlines a few years ago when it emerged that...
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December 6th, 2021category: News Reports
By a Biometrica staffer In July, Biometrica wrote about how human traffickers adapted to the "new normal" after Covid-19 and appeared to be increasingly targeting children online, even as the pool of vulnerable persons who could be recruited by these criminals grew,...
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December 3rd, 2021category: Background Check ABCsBy a Biometrica staffer Only yesterday, Dec. 2, Europol announced the results of a massive international law enforcement operation that targeted money mules. The operation, codenamed EMMA 7 (i.e. the European Money Mule Action), involved 26 countries including the U.S., and led...
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December 3rd, 2021category: News Reports
By Aara Ramesh Earlier this year, we wrote about a three-decade-old case in which two men dressed as Boston Police Department officers in the early hours of March 18, 1990, stole 13 art pieces from the Isabella Stewart Gardner Museum and vanished...
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December 2nd, 2021category: Feature StoriesBy Aara Ramesh When it comes to gun rights, one demographic proponents of gun control are particularly concerned about is children that live in homes that also have firearms. While the presence of a firearm in the house can be dangerous to...
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December 2nd, 2021category: News Reports
By Deepti Govind The 15-year-old who opened fire on his fellow students at Oxford High School in Michigan on Tuesday, Nov. 30, has been charged as an adult with two dozen crimes, including murder, attempted murder and terrorism. He faces life in prison...
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December 1st, 2021category: News Reports
By a Biometrica staffer On Tuesday (Nov. 30) afternoon, a 15-year-old sophomore who hasn't been named yet by authorities opened fire at Oxford High School in Michigan. His shooting spree ended up leaving three fellow students dead and eight others wounded. The...
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December 1st, 2021category: Feature StoriesBy Aara Ramesh The U.S. is currently in the grip of what experts are calling a historic crime wave, with violent crime — and homicide rates particularly — reaching levels previously seen in the 1980s and 1990s. In fact, over the last...
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November 30th, 2021category: Feature StoriesBy a Biometrica staffer The multi-billion dollar casino industry, possibly much like several other sectors, has sometimes been a target of unscrupulous characters who try and use the cover of a legitimate business to surreptitiously carry out criminal activities. When it comes...
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November 30th, 2021category: News Reports
By a Biometrica staffer U.S. prosecutors recently announced that they have filed sex trafficking charges against Apollo Carreon Quiboloy, the Philippine national who founded a church called Kingdom of Jesus Christ, as well as two U.S.-based administrators of that church. The superseding...
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November 26th, 2021category: News Reports
By a Biometrica staffer Millions are set to travel across the nation, and the world, on board commercial aircrafts this holiday season. The Department of Justice (DOJ) is concerned that it could also bring about a rise in criminal behavior occurring on...
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November 24th, 2021category: News Reports
By a Biometrica staffer The death toll in the Wisconsin case of a man driving an SUV into a festive parade rose to six on Tuesday, Nov. 23, when an 8-year-old boy died of his injuries. The number of injuries resulting from...
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November 24th, 2021category: Feature StoriesBy Deepti Govind April 3, 2021 marked 25 years since the capture of the notorious domestic terror actor, Theodore “Ted” Kaczynski, also known as the Unabomber. Kaczynski was active for nearly two decades, but managed to evade arrest because he was meticulous...
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November 23rd, 2021category: News Reports
By a Biometrica staffer The National Crime Victimization Survey (NCVS) has, once again, shown that disabled people are disproportionately targeted by criminals, and are particularly at risk of being victims of violent crimes. The rate at which disabled people are victimized, the...
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November 22nd, 2021category: News Reports
By a Biometrica staffer An SUV barrelled through barricades and drove through a Christmas parade in Waukesha (a suburban town just 20 miles from Milwaukee, Wisconsin) in the early evening of Sunday, Nov. 21, killing at least five and injuring over 40...
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November 22nd, 2021category: Feature StoriesBy a Biometrica staffer In Portsmouth, Virginia, the local police department and the Up Center are reaching out to the public as they seek mentors to help steer youth in the right direction. The two organizations have come together due to an...
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November 19th, 2021category: Background Check ABCsBy Aara Ramesh Last month, we wrote about some gaps in the child welfare system that can lead to children in foster care being abused. Unfortunately, the reality is that it’s not just those children who can fall prey to abuse. Almost...
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November 19th, 2021category: News Reports
By a Biometrica staffer On Thursday, Nov. 18, the Centers for Disease Control and Prevention (CDC) said in a statement that analysis of data from the National Violent Death Reporting System (NVDRS) was helping it uncover the characteristics surrounding homicides of American Indian and...
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November 18th, 2021category: News Reports
By a Biometrica staffer The Department of Justice (DOJ) announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). The awards provide direct funding to 183 law enforcement agencies...
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November 17th, 2021category: News Reports
By a Biometrica staffer On Tuesday, Nov. 16 the Department of the Interior (DOI) announced the creation of a new Secretary’s Tribal Advisory Committee (STAC), which formally establishes a mechanism for Tribal leaders to engage in routine and robust conversations directly with DOI Secretary...
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November 17th, 2021category: Feature StoriesBy Aara Ramesh Even before the Covid-19 pandemic, the child welfare system was rife with gaps that made children in foster care extra susceptible to abuse. Like with many other societal problems, however, the pandemic only worsened that situation on a number...
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November 16th, 2021category: News Reports
By a Biometrica staffer A drive-by shooting around 1 pm on Monday, Nov. 15, in Aurora, Colorado, has left six teenagers (four boys and two girls between the ages of 14 and 18) injured, according to police. The incident occurred at the...
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November 16th, 2021category: Feature StoriesBy Deepti Govind & Aara Ramesh At Biometrica, we've repeatedly written about an epidemic that many in the country have been quietly dealing with: of missing and murdered Indigenous persons. There is no doubt that it is a public safety epidemic demanding...
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November 15th, 2021category: Feature StoriesBy a Biometrica staffer Gang activity in the United States is said to have declined in the mid-1990s to 2000. But between 2001 and 2005, it increased again and stayed constant until around 2012, per government estimates. From around 2002-2012 annual estimates...
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November 15th, 2021category: News Reports
By a Biometrica staffer Last month, the Bureau of Justice Statistics (BJS) released its 2021 report on data collection activities in the realm of human trafficking covering the number of offenses reported, as well as arrest, conviction, and release data from states....
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November 11th, 2021category: News Reports
By a Biometrica staffer Terror actors are continuing to exploit online forums to influence and spread violent extremist narratives and promote violent activity, the Department of Homeland Security (DHS) said in a terror threat bulletin on Wednesday, Nov. 10. These threats are...
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November 11th, 2021category: Feature StoriesBy a Biometrica staffer Halloween 2017 turned out to be one the city of New York will never forget. At some point before 3 p.m. on the day, Sayfullo Habibullaevic Saipov took the white Home Depot pickup truck he had rented in...
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November 10th, 2021category: Feature StoriesBy Deepti Govind It's a story that everyone in today's legitimate U.S. casino industry knows. But some stories never grow old, no matter how many times you revisit them. So, in today's feature, we introduce you to a timeless tale: Of powerful...
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November 9th, 2021category: News Reports
By Deepti Govind The Department of Justice (DOJ) announced on Monday, Nov. 8 recent actions taken against two foreign nationals charged with deploying Sodinokibi/REvil ransomware to attack businesses and government entities in the United States. On the same day, investing app Robinhood...
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November 8th, 2021category: Feature StoriesBy Deepti Govind We set the stage in a piece published about two weeks ago, on examining the kind of threats surface transportation around the world has faced from terror actors over time. To quickly recap what we said then: While the...
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November 8th, 2021category: News Reports
By a Biometrica staffer Casino news from the weekend includes reports of shootings and other crimes on properties, and a cyber crime warning. On Saturday, Nov. 6, a shooter fatally wounded two people before turning the gun on himself at Stateline Casino...
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November 5th, 2021category: Background Check ABCsBy a Biometric staffer Only yesterday, Nov. 4., we wrote about how the Justice Department had said in an interview with the Associated Press that they are stepping up firepower in the battle against ransomware attacks and cybercrime. The number of cybercrime...
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November 4th, 2021category: Feature StoriesBy a Biometrica staffer In 2019, the last year for which data is available, a total of 5,998 post-secondary institutions (across almost 11,000 campuses) reported 34,933 criminal offenses to the federal government, and 17,758 offenses related to violence against women, be that...