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background checks casino casino industry Child abuse Child Protection children child safety child sexual abuse covid covid-19 crime cyber-attack cyber crime cyber safety cybersecurity DoJ drugs FBI financial crime financial fraud firearms fraud gaming gaming & casinos gangs gun deaths gun regulations guns gun safety gun violence healthcare law law enforcement laws legal legislation Native American pandemic police public health public safety Sexual abuse sexual crimes trafficking violent crime
  • Photo shows a sunny but empty, small business conference room in what appears to be an office space | Photo by Dane Deaner on Unsplash

    Fraud Accounted For Nearly One-Third Of All Corporate Offenses Over 30 Years

    September 15th, 2022
    category: Feature Stories

    By a Biometrica staffer Fraud accounted for 30.1% of all organizational offenses during the near-30 year period between fiscal 1992 and 2021. Environmental offenses was the second largest offense category at 24%, according to a report published late last month by the...

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  • A variety of tools, including a hammer and cordless drill, sit on top of a table made of wood boards | Photo by benjamin lehman on Unsplash

    Common Contractor Fraud Scams To Watch Out For

    May 4th, 2022
    category: Feature Stories

    By a Biometrica staffer In a previous piece, we gave you a quick look at contractor fraud. We examined what it is, looked at common signs, and gave you a few tips to protect yourself from falling prey to such scams. In...

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  • Billions Of Dollars In Taxpayer Money Could Be Recovered; Lax Child Protection In CO, MO: HHS Report

    December 7th, 2021
    category: News Reports

    By 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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  • Representative photo of a woman counting bills | Photo by Sharon McCutcheon on Unsplash

    Scam Alert: Don’t Be A Mule, A Money Mule That Is

    December 3rd, 2021
    category: Background Check ABCs

    By 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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  • Photo depicting a "for rent" sign in a window

    How Renters Can Protect Themselves From Scams

    November 26th, 2021
    category: Background Check ABCs

    By a Biometrica staffer As the saying goes, where there’s a will there’s a way. A perverse version of this axiom is also applicable to fraudsters and criminals, who are always on the lookout for an opportunity to scam others. Whether that...

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  • The Battle Against America’s Drug Abuse Crisis: A Round-up Of Recent Announcements

    November 2nd, 2021
    category: News Reports

    By Deepti Govind The Drug Enforcement Administration (DEA), along with its law enforcement partners, said it removed nearly 745,000 lbs of unneeded prescriptions from medicine cabinets across the country under its National Prescription Drug Take Back Day program, which was held on...

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  • DOJ Submits Comprehensive Report To Congress On Initiatives To Tackle Elder Abuse And Fraud

    October 20th, 2021
    category: News Reports

    By Biometrica staffer On Tuesday, Oct. 19, the Department of Justice (DOJ) submitted its annual Activities to Combat Elder Fraud and Abuse report to Congress, covering all efforts on this front between July 1, 2020 and June 30, 2021. The summarizing report...

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  • Twenty-Eighth Guilty Plea Entered In String Of New Orleans Staged Crashes

    October 13th, 2021
    category: News Reports

    By Biometrica staffer A 28th woman pled guilty for playing a part in a scam from 2017, in which a group of conspirators planned to stage an accident with a tractor-trailer in New Orleans, to milk insurance payouts. The investigation revealed that...

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  • Representative photo of a woman looking dejected leaning against a pillar | Photo by Eric Ward on Unsplash

    Sextortion Complaints Are On The Rise Again, And The Victims Span All Age Groups

    September 24th, 2021
    category: Background Check ABCs

    By a Biometrica staffer There's been a large increase in the number of sextortion complaints made to the Federal Bureau of Investigation (FBI), the Bureau's Internet Crime Complaint Center (IC3) warned at the start of this month. As of July 31, 2021,...

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  • Representative photo of a car that's been crashed into | Photo by Michael Jin on Unsplash

    Staged Accident Scams: An Introduction

    September 17th, 2021
    category: Background Check ABCs

    By a Biometrica staffer Between 2015 and 2017, two ringleaders of a gang in New Orleans allegedly staged at least 100 accidents in a scam that was targeted at defrauding trucking and insurance companies. As part of a federal investigation into intentional...

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  • Reputed SC Lawyer Alex Murdaugh Set To Surrender After Insurance Fraud Shooting Plot Unraveled

    September 16th, 2021
    category: News Reports

    By a Biometrica staffer Alex Murdaugh, a prominent South Carolina lawyer, is set to turn himself in to law enforcement today, Sept. 16, according to his lawyers. Murdaugh allegedly arranged for a former client to kill him so that his surviving son...

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  • Representative photo of a missing person poster | Image by Abel Delgado from Pixabay

    Extortion Scams Targeting Families Who Share Missing Person Posts Are On The Rise

    August 20th, 2021
    category: Background Check ABCs

    By a Biometrica staffer The Federal Bureau of Investigation (FBI) issued a warning in May asking the public to be wary of scammers looking to extort family members of missing persons who share details on social media. The goal of these missing...

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  • Representative image of a phone screen showing the app icons of popular social media platforms

    How ‘The Youths’ Are Being Scammed By Influencers Into Investing In Cryptocurrency

    August 13th, 2021
    category: Background Check ABCs

    By Aara Ramesh A couple of months ago, members of an esports organization called FaZe Clan started promoting a new cryptocurrency called “Save the Kids,” which promised to “build a better world for kids” through donating some proceeds of the sales of...

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  • Representative image of graffiti depicting Ronald McDonald half hidden by a bush, smiling and waving

    How One Man With Mafia Ties Swindled $24M From McDonald’s Monopoly Game

    July 28th, 2021
    category: Feature Stories

    By Aara Ramesh Next month marks 20 years since the Federal Bureau of Investigations (FBI) conducted a series of raids and arrested eight individuals for a racketeering plot in which they defrauded McDonald’s Corp of $24 million dollars over a 12-year period. ...

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  • Representative photo of a person doing taxes | Photo by Kelly Sikkema on Unsplash

    Beware The Newest Type Of Fraud On The Block: Child Tax Credit Scams

    July 23rd, 2021
    category: Background Check ABCs

    By a Biometrica staffer On Wednesday, July 21, the Internal Revenue Service (IRS) issued a warning urging parents to be aware and on the alert for criminals trying to steal their personal and financial information, as families across the country are starting to...

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  • Representative image of a man working on a wooden block | Photo by Greyson Joralemon on Unsplash

    Contractor Fraud: ‘If You Didn’t Request It, Reject It,’ Says NICB

    July 16th, 2021
    category: Background Check ABCs

    By a Biometrica staffer After someone has been evacuated from their home or been impacted in any other way by a natural disaster, the last thing they'd want is to fall victim to something else. Yet that's what happens to many Americans...

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  • Representative photo of a person talking on a cellphone | Photo by Thomas B. | Pixabay

    Phone Scams Affected Nearly 60M Americans In The Past Year — How To Identify Them

    July 2nd, 2021
    category: Background Check ABCs

    By Deepti Govind Sample this: Nearly one-in-three Americans have fallen victim to a phone scam in the past year, according to a report from Truecaller published last week. In total, Americans lost an estimated $29.8 billion, the report added. Of the survey...

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  • Besieged Maverick John McAfee Found Dead Just Hours After Spain Authorized His Extradition To The US

    June 24th, 2021
    category: News Reports

    By Aara Ramesh In the late evening of Wednesday, June 23, John David McAfee, whose name is virtually synonymous with anti-virus software world over, was found unresponsive in his cell in a prison near Barcelona. He was being held there pending extradition...

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  • Representative photo of an online poker game | Photo by Aidan Howe | Pixabay

    The Intersection Of Artificial Intelligence And The Gaming Industry

    June 22nd, 2021
    category: Feature Stories

    By Aara Ramesh In January 2017, one 20-day tournament sent ripples of shock through the tech industry, when Libratus, an AI-powered robot, beat four of the world’s best poker players in a series of no-limit Texas Hold ‘Em games. This was seen...

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  • Representative photo of a Victorian style home in California | Photo by Merrill Lyew | Pixabay

    Real Estate Wire Frauds Are Still On The Rise: What You Need To Know To Protect Yourself

    June 4th, 2021
    category: Background Check ABCs

    By a Biometrica staffer There were 13,638 victims of real estate/rental fraud in 2020, amounting to a loss of over $213 million according to the Federal Bureau of Investigation's (FBI) Internet Crime Report for the year. That's a 16.7% jump in victim...

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  • Bitcoin, Ethereum and Ripple coins © Josefkubes | Dreamstime.com

    Fraudsters Ride The Cryptocurrency Tsunami, Dangerous Tides Ahead

    May 18th, 2021
    category: Feature Stories

    By Aara Ramesh On Monday, May 17, the Federal Trade Commission (FTC) released data about cryptocurrency investment scams, as reported by consumers in October 2020–March 2021. In that six-month period, the FTC received almost 7,000 complaints, amounting to a total of $80...

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  • A credit card being presented at the point-of-sale.

    404: Signature Not Found

    May 7th, 2021
    category: Background Check ABCs

    By Kevin King We’ve come a long way from when we had to sign paper receipts when paying by credit card, and then have a store manager or cashier look over at that receipt and the signature at the back of the...

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  • Further Measures Needed To Combat Financial Crime At Vatican, Pope Says

    March 30th, 2021
    category: News Reports

    By Anand Vasu Pope Francis has said that laws must reflect “the equality of all members of the church,” indicating that further reforms of the Vatican City penal code were likely, especially to deal with financial crimes. In a March 27 meeting...

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  • Final Defendant Sentenced in $7B Stanford Ponzi Scheme

    February 25th, 2021
    category: News Reports

    By Anand Vasu Leroy King, 74, of Dickerson Bay, Antigua, the former chief of Antigua’s Financial Services Regulatory Commission (FSRC) was sentenced on Feb. 24 to 10 years in prison for his role in connection with a $7 billion Ponzi scheme involving...

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  • Federal Charges Against Stanford University Researcher Expanded

    February 22nd, 2021
    category: News Reports

    By Anand Vasu Chen Song, a Stanford University researcher, was charged with visa fraud, obstruction of justice, destruction of documents, and false statements in connection with a scheme to conceal and lie about her status as a member of the People’s Republic...

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  • North Korean Hacker Trio Charged In $1.3B Cyberattack Racket

    February 18th, 2021
    category: News Reports

    By Anand Vasu Three North Korean computer programmers were charged with participating in a wide-ranging criminal conspiracy to conduct a series of destructive cyberattacks, to steal and extort more than $1.3 billion of money and cryptocurrency from financial institutions and companies.  Jon...

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  • Man Bought Lamborghini With Money He Got Defrauding PPP

    February 11th, 2021
    category: News Reports

    By a Biometrica staffer David T Hines of Miami fraudulently obtained $3.9m in Paycheck Protection Program (PPP) loans and used part of these funds to buy himself a Lamborghini Huracan sports car worth $318,000. At the time of his arrest, the car...

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  • Scammers Wasted No Time During Pandemic, FTC data shows

    February 4th, 2021
    category: News Reports

    By a Biometrica staffer If you think scammers also took a break during the Covid-19 pandemic, think again! On Feb. 4, the Federal Trade Commission's (FTC) said it received more than 2.1 million fraud reports from consumers in 2020. Imposter scams were...

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  • Merida Group CEO gets 15 years for $150m healthcare fraud

    February 3rd, 2021
    category: News Reports

    By a Biometrica stafferThe CEO of the Texas-based Merida Group of hospice and home health entities was sentenced to 15 years in prison, on Feb. 3, for falsely telling thousands of patients with long-term incurable diseases they had less than six months...

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  • Interpol issues global alert on mafia threat to covid-19 vaccine

    December 2nd, 2020
    category: News Reports

    By a Biometrica staffer Interpol issued a global alert to law enforcement across its 194 member countries warning them to gear up for organized crime networks targeting covid-19 vaccines. The group’s Orange Notice warned the international community to prepare for possible infiltration...

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  • Georgia man sentenced for running Ponzi scheme

    September 25th, 2020
    category: News Reports

    By a Biometrica staffer A man from Georgia has been sentenced to 5 years in prison followed by three years of supervised release for running a Ponzi scheme that ensnared over a hundred victims, including college students, the US Department of Justice...

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  • Texas woman charged for $1.9 mln covid-relief fraud

    September 15th, 2020
    category: News Reports

    By a Biometrica staffer A Texan woman has been taken into custody on allegations of defrauding the Paycheck Protection Program (PPP) of more than $1.9 million in forgivable loans, the US Department of Justice said in a statement. The Small Business Administration...

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  • NFL player charged in $24 mln covid-relief fraud scheme

    September 10th, 2020
    category: News Reports

    By a Biometrica staffer Former New York Jets wide receiver Joshua J Bellamy was arrested in Florida and charged for his role in a scheme that involved defrauding the Paycheck Protection Program (PPP). The National Football League (NFL) player and his associates...

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  • Attorney charged for defrauding PPP of $9 mln

    September 3rd, 2020
    category: News Reports

    By a Biometrica staffer An attorney from New Jersey was arrested on charges of defrauding the Paycheck Protection Program (PPP) by obtaining about $9 million in loans, the US Department of Justice said in a statement.   Jae H. Choi, a licensed...

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  • Three former caregivers convicted for death of patient

    September 2nd, 2020
    category: News Reports

    By a Biometrica staffer Three former caregivers have been sentenced for their roles in the death of a special needs resident at Second Chance Homes (SCH), an organization that provided housing and care for persons with developmental challenges through a Missouri Department...

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  • Russian national arrested for malware conspiracy

    August 25th, 2020
    category: News Reports

    By a Biometrica staff A Russian national was arrested for conspiring to recruit an employee of a Nevada-based company to introduce malicious software into the company’s computer network, extract data from the network, and extort ransom from the company. Egor Igorevich Kriuchkov,...

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  • Minnesota man charged with covid-19 relief fraud

    August 21st, 2020
    category: News Reports

    A Minnesota man was charged for defrauding the PPP of $841,000 | © Ossi Lehtonen - Dreamstime.com By a Biometrica staffer A man from Minnesota was charged for allegedly defrauding the Paycheck Protection Program (PPP) of about $841,000, the US Department of...

    Read More

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