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Dec 15, 2017 · Mubin Shaikh is an expert in radicalization, de-radicalization, and counter-terrorism. As a young man, he trained briefly with members of the Taliban, but eventually abandoned that ideology and ...
Feb 9, 2024 · Here are other takeaways for 2023: Imposter scams. Imposter scams remained the top fraud category, with reported losses of $2.7 billion. These scams include people pretending to be your bank’s fraud department, the government, a relative in distress, a well-known business, or a technical support expert. Investment scams.
Dec 20, 2022 · A UCO is a series of related undercover activities by Undercover Employees (UCEs) or Online Covert Employees (OCEs) who, under alias, engage directly or indirectly in relationships or communications with predicated targets over an extended period, while concealing their FBI affiliation. The use of undercover techniques can be an effective and ...
Mar 8, 2024 · Lending from the same concept, Today’s FBI borrowed its episode narratives from real cases within the post-Hoover FBI, directly involving the agency in its production as well. Some of these cases included taking down a child pornography ring, tackling KKK racism in a Southern town, large-scale medical insurance fraud, and of course, a drug bust.
Mar 2, 2017 · The arrest of Terry L. Loewen came after a months-long sting operation in which two FBI agents posed as his co-conspirators and led him in a supposed plot they devised with phony explosives. The ...
This is where the FBI comes in, because while health care fraud may seem victimless, it actually hurts everyone. On this episode of Inside the FBI, we’ll hear from two of the FBI’s top health ...
Mar 2, 2020 · That’s why he wanted to go undercover so bad.” Speaking of undercover, Mathews reportedly turned down an offer from former special agent and undercover agent coordinator Janet Pellicciotti to ...
