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  2. Victims of Immigration Crime Engagement - Wikipedia

    en.wikipedia.org/wiki/Victims_of_Immigration...

    The Victims of Immigration Crime Engagement (VOICE) Office was a U.S. government agency established within the Department of Homeland Security under the Trump administration in February 2017. [ 1 ] [ 2 ] President Donald Trump directed it be established by Executive Order 13768 . [ 3 ]

  3. U visa - Wikipedia

    en.wikipedia.org/wiki/U_visa

    A 2022 Department of Homeland Security Office of Inspector General report concluded that the U-visa program was mismanaged and susceptible to fraud, with fraudulent petitioners gaining U-visa benefits while legitimate victims had to wait for years. The report surveyed 57 law enforcement agencies across the United States and concluded that the U ...

  4. National Fraud Authority - Wikipedia

    en.wikipedia.org/wiki/National_Fraud_Authority

    British citizens can report fraud on the Action Fraud website (including forwarding scam emails for inspection) or by telephone. When a fraud is reported, victims are given a crime reference number and their case is passed on to the National Fraud Intelligence Bureau (NFIB), which is now run by the City of London's police service. The Action ...

  5. Lockbit cybercrime gang disrupted by Britain, US and EU - AOL

    www.aol.com/news/lockbit-cybercrime-gang...

    LONDON (Reuters) -Lockbit, a notorious cybercrime gang that holds its victims' data to ransom, has been disrupted in a rare international law enforcement operation, the gang and U.S. and UK ...

  6. Voice phishing - Wikipedia

    en.wikipedia.org/wiki/Voice_phishing

    Imposter scammers pose as an important person or agency relative to the victim and use the victim's relationship with the important person or agency to leverage and scam money. IRS scam: The scammer poses as an IRS official or immigration officer. The scammer then threatens deportation or arrest if the victim does not pay off their debts, even ...

  7. I asked criminologists about immigration and crime in the US ...

    www.aol.com/most-americans-surge-migrants-border...

    The number caught my attention the moment I saw it. In a recent Pew Research Center report about the situation at the US-Mexico border, 57% of Americans say the large number of migrants seeking to ...

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  9. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Report the scam to relevant authorities to prevent similar incidents in the future: Report the debt collection scam to your state’s attorney general . Submit a fraud complaint to the Federal ...