Tag: fraudulent activities

Human Rights

ICE HSI supports extensive international operation targeting Darknet opioid traffickers

November 1, 2021

WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI), joined the Department of Justice Joint Criminal Opioid and Darknet Enforcement (JCODE)...

Fraud, Bribery & Corruption

HSI and Maryland U.S. Attorney’s Office seize 2 domain names attempting to impersonate Walmart website and purporting to sell COVID-19 treatment or prevention drugs

July 22, 2021

BALTIMORE – The U.S. Attorney’s Office for the District of Maryland seized fraudulent websites that contained numerous uses of the legitimate Walmart trademarked logo and...

Human Rights

ICE Cartagena opens forensic lab to combat transnational cyber crime

September 29, 2020

CARTAGENA, Colombia – The US Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) receives computer forensics equipment from HSI Cyber Crime Center (C3)...

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HomeTagsFraudulent activities

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

Tag: fraudulent activities

ICE HSI supports extensive international operation targeting Darknet opioid traffickers

HSI and Maryland U.S. Attorney’s Office seize 2 domain names attempting to impersonate Walmart website and purporting to sell COVID-19 treatment or prevention drugs

ICE Cartagena opens forensic lab to combat transnational cyber crime

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