Search for: "Institutional Gang Investigations Unit"
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9 Feb 2023, 2:16 pm
You can read the U.S. press release here, as well as the press release from U.K. authorities here, or below: PRESS RELEASE FEBRUARY 9, 2023 United States and United Kingdom Sanction Members of Russia-Based Trickbot Cybercrime Gang The United States and United Kingdom issue historic joint cyber sanctions WASHINGTON — Today, the United States, in coordination with the United Kingdom, is designating seven individuals who… [read post]
24 May 2008, 11:25 am
I suppose it's big news when a phishing gang gets caught. [read post]
25 Aug 2019, 6:24 am
Bank robbery has been a federal crime in the United States since 1934. [read post]
17 Jan 2024, 8:26 am
Last week, the National Policing Institute, in cooperation with the Department of Justice division on Community Oriented Policing Services, issued guidance to state and local law enforcement agencies on specialized units. [read post]
30 May 2018, 8:00 am
They suggest that the FBI is just another partisan institution, pursuing an agenda for or against a particular candidate, rather than carrying out investigations according to sound police and the law. [read post]
16 Jul 2018, 11:13 am
Our investigation found that NIST was targeting people who shared common beliefs, with a heavy emphasis on religious imagery. [read post]
11 Apr 2022, 7:32 am
Details of the Bukele pact (which the government has repeatedly denied) are elusive, but its broad contours have been uncovered by the investigative news outlet El Faro. [read post]
28 Sep 2021, 9:46 am
Blinken, United States Announced Actions Against Seven Central American Officials for Undermining Democracy and Obstructing Investigations into Acts of Corruption, U.S. [read post]
28 Sep 2021, 9:46 am
Blinken, United States Announced Actions Against Seven Central American Officials for Undermining Democracy and Obstructing Investigations into Acts of Corruption, U.S. [read post]
16 Aug 2017, 10:45 am
Cato Institute Files Amicus Brief The Cato Institute filed its amicus brief the same day. [read post]
2 Feb 2021, 7:22 am
Gang Chen, a professor of mechanical engineering, was born in China and is a naturalized citizen of the United States. [read post]
5 Jan 2010, 2:49 pm
According to the private investigator, the perpetrators used what the government has described as a "hacking platform," a series of web servers that were leased out to criminal gangs for the purposes of breaking into customer databases belonging to banks and retailers through so-called SQL-injection attacks. [read post]
6 Mar 2008, 4:20 pm
Two officers were reassigned from the Special Investigations Unit to patrol duties for financial reasons, the chief said. [read post]
1 Apr 2009, 8:55 am
John Lott (American Enterprise Institute) has posted More Guns, Fewer Criminals on SSRN. [read post]
1 Jun 2018, 1:34 pm
His office has the power to investigate money laundering, among other things, and is divided into a judicial office, a tax ministry unit, and a general intervention unit. [read post]
1 Jun 2018, 1:34 pm
His office has the power to investigate money laundering, among other things, and is divided into a judicial office, a tax ministry unit, and a general intervention unit. [read post]
21 Jun 2023, 7:52 am
The FBI continues investigating this organized crime as it is a significant concern in the United States. [read post]
10 Oct 2013, 7:54 am
Although these two institutions had its own specification and jurisdictions, in 1993 the Central CPC and State Council jointly agree to incorporate with each other as one unit and keep their original institution structure[3]. [read post]
11 Jun 2022, 5:00 pm
I am referring, of course, to last week’s first public hearing by the House Select Committtee to Investigate the January 6th Attack on the United States Capitol. [read post]
26 Sep 2017, 8:00 am
Originally formalized and implemented under the Obama administration, CVE programs in the United States aim to fold social services, health care, and educational professionals and institutions into law enforcement’s “counter terrorism” universe. [read post]
