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It is also closely aligned with the Law Enforcement Intelligence Unit (LEIU), with which IALEIA has held joint annual conferences. IALEIA teaches a basic law enforcement intelligence analysis course called the Foundations of Intelligence Analysis Training (FIAT). It has been taught by analysts across North America, Europe, and in the Middle East.
He teamed up with direct-mail merchandise company Fingerhut Companies Inc. in 2001 to start a new online store, Redtagbiz.com, which reported sales of $1 billion per year at one point. [3] [6] Between 1998 and 2008, Petters created a series of investment funds through which he raised in excess of $4 billion through a variety of Ponzi schemes ...
[2] FinCEN serves as the U.S. Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is "follow the money." The website states: "The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of ...
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A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors.
Scammers are using AI-powered voice-cloning tools to prey on people. But experts say there's a simple way to protect you and your family.
The Center for Information Research Analysis And Training|Center for Information Research And Training (CIRAT) is a nonprofit arm of Mercyhurst University whose mission is to develop contracts, grants and partnerships that test and enhance the capabilities of RIAP students, staff, facilities, and systems. Examples of research CIRAT has conducted:
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