Search results
Results from the WOW.Com Content Network
October 2, 2024 at 3:32 PM. CHICAGO - The FBI is asking for the public’s help in identifying a bank robbery suspect, known as the "Bare-Chested Bandit," who is believed to have carried out three ...
Jeffrey and Jill Erickson. Jeffrey E. Erickson (1958–1992) and Jill Sandra Erickson (née Cohen; 1964–1991) were an American married criminal couple from Illinois known for committing a series of violent bank robberies. The Ericksons are believed to have committed eight bank robberies in the Chicago metropolitan area in 1990 and 1991.
Suspicious activity report. In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
An FD-1023 (CHS Reporting Document) is the form FBI agents use to record raw, unverified reporting from confidential human sources. FD-1023s merely document that information; they do not reflect the conclusions of investigators based on a fuller context or understanding. Recording this information does not validate it, establish its credibility ...
Internet Crime Complaint Center. The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.
t. e. National Incident-Based Reporting System (NIBRS) is an incident-based reporting system used by law enforcement agencies in the United States for collecting and reporting data on crimes. Local, state and federal agencies generate NIBRS data from their records management systems. Data is collected on every incident and arrest in the Group A ...
FBI Cyber Division. The Cyber Division (CyD) is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including "cyber based terrorism, espionage, computer intrusions, and major cyber fraud." This division of the FBI uses the information it gathers during investigation to inform ...
September 23, 2024 at 1:41 PM. By Sarah N. Lynch. WASHINGTON (Reuters) -Incidents of violent crime in the United States fell by 3% last year, including the largest drop in murder in 20 years ...