Crimes

Columbus DUI Lawyers Sabol Mallory LLC Launch OVI Checkpoint Location Tracker

Retrieved on: 
Thursday, May 27, 2021
Neighborhoods in Columbus, Ohio, Alcohol abuse, Crimes, Driving under the influence, Social responsibility, Traffic law, Columbus, Ohio, Checkpoint, Downtown Columbus, Sabol, Applied ethics, Cities in the United States

Columbus, May 27, 2021 (GLOBE NEWSWIRE) -- Sabol Mallory LLC has just announced that their award-winning DUI defense law firm has launched a sobriety checkpoint tracker that is available for free on their website: https://sabolmallory.com/columbus-ovi-checkpoint-locations-dui-checkpoin... .

Key Points: 
  • Columbus, May 27, 2021 (GLOBE NEWSWIRE) -- Sabol Mallory LLC has just announced that their award-winning DUI defense law firm has launched a sobriety checkpoint tracker that is available for free on their website: https://sabolmallory.com/columbus-ovi-checkpoint-locations-dui-checkpoin... .
  • Sabol Mallorys DUI Checkpoints Tracker is an interactive map that allows Columbus residents to submit a checkpoint that they spot.
  • Chase Mallory and his partner Dan Sabol have been recognized for many criminal defense awards, including prestigious recognition from Americas Best Lawyers, Super Lawyers, Columbus CEO, and Columbus Business First.
  • Sabol Mallory LLC are experienced DUI lawyers with an office in Downtown Columbus.

Billy Walters pushes for justice in illegal leaking case

Retrieved on: 
Thursday, May 27, 2021
Criminal procedure, Abuse of the legal system, Crimes, Deception, Obstruction of justice, Criminal law, Dean Foods, Food and drink, Articles

The Department of Justice has asked the court to dismiss the case, which was filed in October.

Key Points: 
  • The Department of Justice has asked the court to dismiss the case, which was filed in October.
  • Walters is not challenging his 2017 conviction on insider-trading charges, his attorneys noted.
  • Today's court filing provides new details about the federal investigation and the leaks regarding Walters, financier Carl Icahn, former Dean Foods Chairman Tom Davis and Mickelson.
  • U.S. District Court Judge Kevin Castel ordered the government to investigate the leaks for possible prosecution for criminal contempt and/or obstruction of justice.

Urban Resource Institute and the National Domestic Violence Hotline Survey Finds Pets are Critical Priority for Survivors Seeking Safety

Retrieved on: 
Wednesday, May 26, 2021
Articles, Violence against women, Abuse, Crimes, Domestic violence, Family, Violence against men, National Domestic Violence Hotline, Human behavior, Urban Resource Institute, Crime

NEW YORK, May 26, 2021 /PRNewswire/ -- The Urban Resource Institute (URI), the largest domestic violence residential service provider in the US,and the National Domestic Violence Hotline (The Hotline), the only national 24-hour domestic violence crisis line providing services via phone, chat, and text,announce the results of the largest nationwide survey of domestic violence survivors focused on the impact that pets have on a survivor's ability to leave a dangerous situation.

Key Points: 
  • NEW YORK, May 26, 2021 /PRNewswire/ -- The Urban Resource Institute (URI), the largest domestic violence residential service provider in the US,and the National Domestic Violence Hotline (The Hotline), the only national 24-hour domestic violence crisis line providing services via phone, chat, and text,announce the results of the largest nationwide survey of domestic violence survivors focused on the impact that pets have on a survivor's ability to leave a dangerous situation.
  • "Domestic violence survivors know their situation best, which is why the data from this survey is so valuable.
  • Survivors are sharing that their pets are important to them and that their pets are their family and support.
  • Panelists included experts from the domestic violence and animal welfare sectors, government officials, and a domestic violence survivor who together addressed breaking barriers to safety and healing for domestic violence survivors and pets.

Latest FICO Fraud Model Helps Identify 50% More Scam Transactions

Retrieved on: 
Wednesday, May 26, 2021
Deception, Property crimes, Articles, Finance, Crime, Crimes, Fraud, Tort law, FICO, FICO

FICO today announced the latest release of the FICO Falcon Fraud Manager model for Retail Banking.

Key Points: 
  • FICO today announced the latest release of the FICO Falcon Fraud Manager model for Retail Banking.
  • The FICO Falcon Fraud Manager model for Retail Banking leverages machine learning to enhance scam detection in tandem with Falcon Fraud Manager's existing third-party fraud detection score to better enable banks to detect and prevent authorized push payment (APP) scams.
  • The new Scam Detection Score leverages targeted profiling of customer behavior to help FICO Falcon Fraud Manager clients detect 50% more scam transactions.
  • Today, FICO, a global analytics software provider, announced the latest release of the FICO Falcon Fraud Manager model for Retail Banking, which leverages machine learning to detect and prevent scams by adding a Scam Detection Score to Falcon Fraud Manager's existing third-party fraud detection score for retail banking transfers.

Highlights - Workshop on Missing Trader Fraud: definition, effects, prevention and solutions - Committee on Budgetary Control

Retrieved on: 
Tuesday, May 25, 2021
Fraud, Crime, Crimes, Property crimes, Missing trader fraud, Tax evasion, Tax, Value-added tax, Articles

Workshop on Missing Trader Fraud: definition, effects, prevention and solutions

Key Points: 
  • Workshop on Missing Trader Fraud: definition, effects, prevention and solutions
    Workshop on Missing Trader Fraud: definition, effects, prevention and solutions
    On 26 May 2021, CONT Members will participate in a workshop that will focus on the fight against missing trader fraud and carousel fraud.
  • Experts will give an overview of the extent of the problem and the impact of missing trader fraud on the EU budget.
  • Questions on how to improve the current VAT system will be answered and speakers of different institutions will join and give potential solutions and recommendations on how to fight missing trader fraud.

Reconnaissance Energy Africa Ltd. Investors: Company Investigated by the Portnoy Law Firm

Retrieved on: 
Tuesday, May 25, 2021
Corruption, Fraud, Securities fraud, Stock market, Deception, Crimes, Crime, Madoff investment scandal

LOS ANGELES, May 25, 2021 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Reconnaissance Energy Africa Ltd. ("ReconAfrica" or the "Company") (OTC: RECAF) investors that the firm has initiated an investigation into possible securities fraud, and may file a class action on behalf of investors.

Key Points: 
  • LOS ANGELES, May 25, 2021 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Reconnaissance Energy Africa Ltd. ("ReconAfrica" or the "Company") (OTC: RECAF) investors that the firm has initiated an investigation into possible securities fraud, and may file a class action on behalf of investors.
  • The Portnoy Law Firm can provide a complimentary case evaluation and discuss investors options for pursuing claims to recover their losses.
  • The investigation focuses on whether ReconAfrica issued misleading and/or false statements and/or failed to disclose information pertinent to investors.
  • The Portnoy Law Firm represents investors in pursuing claims arising from corporate wrongdoing.

VIRA Insight Adds New Capabilities, Celebrates Grand Opening of North Texas Manufacturing Center and Headquarters

Retrieved on: 
Monday, May 24, 2021
Crime, Theft, Articles, Crimes, Shoplifting, Lewisville, Logistics, Vira

LEWISVILLE, Texas, May 24, 2021 /PRNewswire/ --VIRA Insight, the Texas-based designer and manufacturer of retail and commercial environments, has a new look, new capabilities and a new 350,000-square-foot headquarters and manufacturing center.

Key Points: 
  • LEWISVILLE, Texas, May 24, 2021 /PRNewswire/ --VIRA Insight, the Texas-based designer and manufacturer of retail and commercial environments, has a new look, new capabilities and a new 350,000-square-foot headquarters and manufacturing center.
  • "We believe a space that is custom-designed for a business, its employees and its customers lead to performance.
  • VIRA also introduced a series of theft deterrent fixture and display products to help retailers combat the record-breaking levels of shoplifting observed in 2020.
  • Founded in 1996, the company offers design and manufacturing capabilities in the U.S. and abroad and decades of experience in import logistics.

Combating Fraud Remains Key Priority for Financial Institutions, But Questions Persist About Prevention and Mitigation

Retrieved on: 
Monday, May 24, 2021
Banking, Professional services, Insurance, Finance, Crime, Crimes, Property crimes, Fraud, Deception, Tort law, Articles

Equally concerning, 47% of executives note that they lack a fraud control framework integrated across all functions of their institution.

Key Points: 
  • Equally concerning, 47% of executives note that they lack a fraud control framework integrated across all functions of their institution.
  • Similarly, only 39% of executives agree completely that they have a formal fraud prevention education program rolled out to customers.
  • 39% of respondents cited ineffective technology as a key impediment to fighting fraud, and nearly half (53%) report leveraging big data analysis to combat fraud.
  • To learn more about the results and how Guidehouse can help with fraud prevention efforts, please visit guidehouse.com/fraud .

Thorn's Automated Tool to Remove Child Abuse Content at Scale Expands to More Platforms through AWS Marketplace

Retrieved on: 
Monday, May 24, 2021
Computing, Crimes, CSAM, Amazon Web Services, Abuse, Child sexual abuse, Child pornography, Child sexuality, Articles, Crime

LOS ANGELES, May 24, 2021 /PRNewswire/ -- Today, Thorn announced that Safer a holistic tool to allow platforms to proactively identify, remove, and report child sexual abuse material (CSAM) at scale is now available in AWS Marketplace .

Key Points: 
  • LOS ANGELES, May 24, 2021 /PRNewswire/ -- Today, Thorn announced that Safer a holistic tool to allow platforms to proactively identify, remove, and report child sexual abuse material (CSAM) at scale is now available in AWS Marketplace .
  • The move makes the leading safety tool widely available and open to any content-hosting platform using Amazon Web Services (AWS).
  • The prevalence of child sexual abuse material, or CSAM, has exploded on the internet, with reports rising by over 15,000% in the last 15 years.
  • "Identifying, removing, and reporting it disrupts the cycle of trauma and can help remove child victims from active abuse."

Worldwide Security Printing Industry to 2026 - by Printing Process, Application and Geography

Retrieved on: 
Friday, May 21, 2021
Forgery, Documents, Articles, Packaging, Money forgery, Security, Security printing, Counterfeit, Crimes, Printing, Academic disciplines

the prime goal of security printing is to prevent the cases and possibilities of counterfeiting, tampering, and forgery.

Key Points: 
  • the prime goal of security printing is to prevent the cases and possibilities of counterfeiting, tampering, and forgery.
  • Such criminal instances surge the demand for secure printing.\nSurging adaption of security printing of currency will significantly contribute to the growth of security printing during the forecasted period.\nThe key developer of the market is rising technological advancement along with its adoption of currency printing for better governance and regulation.
  • The government and the company entered into a 15-year partnership to formulate a security solution, providing the citizen with secure documents.
  • The Nepal government imported a security printing press in early March 2021, which was worth Rs.