I've worked thousands of money laundering cases — fraud is a national security threat

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...
PBS

"Suspicious Activity" -- Really?

Law enforcement has always relied on citizen tips to detect and prevent criminal acts. After 9/11, the federal government worked to systematize local efforts to collect terrorism-related tips and ...
JD Supra

Suspicious Activity Reports – What New Guidance Means for Financial Institutions

On October 9, 2025, the Financial Crimes Enforcement Network (“FinCEN”) jointly issued updated Frequently Asked Questions (“FAQs”) with the Federal Reserve Board of Governors, the Federal Deposit ...
Government Technology

Ohio Platform Enables Online Reporting of Suspicious Activity

Reporting suspicious activity in Ohio has become not just easier but more thorough, with the ability to add supporting information in the form of photos and video. Ohio Homeland Security (OHS) has ...
JD Supra

FinCEN Relaxes Suspicious Activity Reporting Requirements Via Four New FAQs

On October 9, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), along with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance ...
Hosted on MSN

How AI is being used to report suspicious activity in Ohio

COLUMBUS, Ohio (WCMH) — Using artificial intelligence to report suspicious activity and investigate threats might sound like something out of a science fiction movie, but it’s becoming a reality here ...
Hawaii News Now

Aflac finds suspicious activity on US network that may impact Social Security numbers, other data

(AP) - Aflac says that it has identified suspicious activity on its network in the U.S. that may impact Social Security numbers and other personal information, calling the incident part of a ...
Yahoo

Suspicious financial activity at Vatican falls by a third, watchdog says

VATICAN CITY (Reuters) - Reports of suspicious financial activity in the Vatican fell by a third in 2024, an internal watchdog report said on Wednesday, though 79 reports were still made and two bank ...
Yahoo

Suspicious activity at Sacramento schools leads to arrest, weapons seized

A 29-year-old Sacramento man has been arrested after an investigation into suspicious activity at schools in east Sacramento County led to the seizure of multiple firearms, law enforcement patches and ...