Swoop ‘n Squat, Army strong, and major case management: This week’s Crime Technology headlines:

Posted by Douglas Wood, Editor. Swoop and Squat… http://www.propertycasualty360.com/2015/03/09/swoop-squat-beware-of-these-insurance-fraudsters Army strong analytics… http://www.military.com/daily-news/2015/03/27/army-improves-systems-testing-to-deliver-more-capability-to-figh.html Investigative Case Management… http://www.mvariety.com/cnmi/cnmi-news/local/75212-commonwealth-bureau-of-investigation-has-a-new-building WorksafeBC introduces new Major Case Management (MCM) protocols… http://www.workerscompensation.com/compnewsnetwork/workers-comp-blogwire/20898-worksafe-bc-posts-update-on-safety-review-plan.html

The Name Game Fraud

Posted by Douglas Wood, Editor. Alright everybody, let’s play a game. The name game! “Shirley, Shirley bo Birley. Bonana fanna fo Firley. Fee fy mo Mirley. Shirley!” No, not THAT name game. (Admit it… you used to love singing the “Chuck” version, though.) The name game I’m referring to is slightly more sinister, and relates … More The Name Game Fraud

this week’s financial crimes headlines

Originally posted on Wealth & Risk Management Blog:
Banca Privada d’Andorra Money Laundering Billions for Corruption and Human Traffickers? FinCEN’s action also describes the activity of a second high–level manager at BPA in Andorra who accepted exorbitant commissions to process transactions related to Venezuelan third–party money launderers. This activity involved the development of shell companies…