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The investigation initiated in September 2002 and spanned for five months. The investigation resulted in the retrieval of over 2000 items van Leeuwen had stolen from the Museum, which was 'the largest theft of Museum holdings ever perpetrated in Australia'.
The Uniform Crime Reporting (UCR) program compiles official data on crime in the United States, published by the Federal Bureau of Investigation (FBI). UCR is "a nationwide, cooperative statistical effort of nearly 18,000 city, university and college, county, state, tribal, and federal law enforcement agencies voluntarily reporting data on crimes brought to their attention".
The National Insurance Crime Bureau (NICB) is a U.S. insurance industry trade association focused on preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training, legislative advocacy and public awareness. [2] NICB's headquarters are in Oak Brook, Illinois.
Others, including Home Depot, have invested in police-like investigation centers to sift through data and pinpoint theft-group members. CNN got access to a high-tech Home Depot investigation ...
There are law enforcement agencies whose main enforcement activities focus on criminal violations of their country's tax code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing. Some of these law enforcement agencies are: Australia - Australian Taxation Office
Motor vehicle theft is a common form of property crime, often perpetrated by youths for joyriding. The FBI includes attempted motor vehicle thefts in its Uniform Crime Report (UCR) definition. About 15-20% of motor vehicle thefts are committed for their auto parts or with an intent of re-selling them on the black market. [13]
Target feels the pinch of organized retail crime. Goods stolen from stores increased to $94.5 billion in losses in 2021, up from $90.8 billion in 2020, according to a new report from the National ...
A surprise objection by labor unions helped delay a state investigation into California's broken wage theft system, putting pressure on Gov. Gavin Newsom to fix a backlog of worker claims and ...
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