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  • Time lapse photo of a crowded mall floor | Photo by Dieter de Vroomen on Unsplash

    Why Is Organized Retail Crime On The Rise?

    June 16th, 2022
    category: Feature Stories

    By a Biometrica staffer Is Organized Retail Crime (ORC) really a cause for concern? Isn't it a victimless crime, as many perceive? The answer to the first question is an emphatic yes, while the answer to the second is an equally clear...

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  • Photo depicts a wide angle view of a luxury retail mall | Photo by Magda Ehlers

    Cracking Down On Organized Retail Crime: Where Does The Financial Sector Come In?

    June 9th, 2022
    category: Feature Stories

    By a Biometrica staffer Late last November, about 80 people barged into a Nordstrom department store in the East Bay Area city of Walnut Creek in California, stealing merchandise until police arrived and arrested three of them. That was but one of...

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  • Representative photo of a person looking at financial charts on a laptop | Photo by Tezos on Unsplash

    Are You Unknowingly Helping A Criminal Launder Money?

    January 18th, 2022
    category: Feature Stories

    By 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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  • Global Conference Calls For More Protection From Cryptocurrency Crime

    December 10th, 2021
    category: 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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  • Cultural Property Crime Thrived During The Covid-19 Pandemic: INTERPOL

    October 19th, 2021
    category: News Reports

    By a Biometrica staffer Cultural property crime continued unabated throughout the global Covid-19 pandemic, and in some cases even surged to new heights, according to INTERPOL’s 2020 Assessing Crimes Against Cultural Property survey findings. In the Americas, the number of offences reported...

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  • Majority Of People Worldwide Vulnerable To Organized Crime, Warns Global Organized Crime Index

    September 29th, 2021
    category: News Reports

    By a Biometrica staffer The Global Organized Crime Index paints a "worrying picture of the reach, scale and impact of organized crime in 2020." The data driven analytics tool evaluated 193 United Nations member states. The 2020 report, the first published by Global Initiative,...

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  • Representative photo of Covid-19 vaccine vials | Photo by Braňo on Unsplash

    ‘Criminals Don’t Take Breaks’ — The Impact Of Covid-19 On Organized Crime

    September 20th, 2021
    category: Feature Stories

    By a Biometrica staffer In late 2020, much before anyone ever imagined that a deadlier variant of the Covid-19 virus would sweep across the world and wreak renewed havoc on healthcare and governance systems, organizations like the United Nations Office on Drugs...

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