IRS Criminal Investigation Oakland Field Office的动态

The purpose of the Crime Beat is to educate and inform the public about some of the property crime trends occurring in South Delta and other files of interest.

The purpose of the Crime Beat is to educate and inform the public about some of the property crime trends occurring in South Delta and other files of interest.

Describe the property concepts that underlie property theft crimes. Provide?exam

Describe the property concepts that underlie property theft crimes. Provide?exam

The purpose of Scams Awareness Fortnight is to highlight and raise awareness of scams and how to protect yourself, your family and your work. Unfortunately, it is not uncommon for fraudsters to run scams where they pose as enforcement agents targeting people, usually by phone or text, to pay a County Court judgment for debt. The scammers will claim to be either a High Court Enforcement Officer (HCEO), Certificated Enforcement Agent (CEA) or HMCTS County Court bailiff. To learn how to deal with enforcement scammers and keep yourself safe click the link below and read our article. https://zurl.co/SGXD #Scammers #Advice #Enforcement #HighCourtEnforcement #Bailiffs #EnforcementAgent

Have you protected yourself from property title fraud? Property title fraud is when a criminal poses as the owner of a property and transfers, sells or mortgages the property without the owner’s consent. You are at higher risk of this type of fraud if: ? your identity has been stolen ? you rent out your property ? your property is vacant ? you live overseas ? your property is not mortgaged ? your property is not registered with HM Land Registry We set out some simple steps you can take to protect yourself from Property Title Fraud - https://buff.ly/3SvM9D5 #propertytitlefraud #buyingproperty #buyingahome #propertyinvestment

Have you protected yourself from property title fraud? Property title fraud is when a criminal poses as the owner of a property and transfers, sells or mortgages the property without the owner’s consent. You are at higher risk of this type of fraud if: ? your identity has been stolen ? you rent out your property ? your property is vacant ? you live overseas ? your property is not mortgaged ? your property is not registered with HM Land Registry We set out some simple steps you can take to protect yourself from Property Title Fraud - https://buff.ly/3SvM9D5 #propertytitlefraud #buyingproperty #buyingahome #propertyinvestment

The following scenario is just a glimpse into the many instances of fraud we uncover and protect consumers from, as we handle thousands of transactions daily. In a recent case, two Escrow officers joined forces to halt a fraudulent land sale attempt by an imposter. Their prompt action not only stopped the initial crime but also revealed more schemes against the property. They identified an instance of Absentee Owner Fraud, sparing the owner from a costly and time-consuming recovery process. #TicorTitle #FNFFamily #fraudprotection #realestateindustry #titleindustry

The following scenario is just a glimpse into the many instances of fraud we uncover and protect consumers from, as we handle thousands of transactions daily. In a recent case, two Escrow officers joined forces to halt a fraudulent land sale attempt by an imposter. Their prompt action not only stopped the initial crime but also revealed more schemes against the property. They identified an instance of Absentee Owner Fraud, sparing the owner from a costly and time-consuming recovery process. #FNT #FNFFamily #fraudprotection

The recent bank fraud indictment by the U.S. Attorney in Shreveport, Louisiana, has highlighted a concerning gap in criminal history records. Despite the involvement of McGinty and Jackson in criminal activities during the same timeframe, their arrests in Tarrant County, Texas, were not included in the indictment. This omission underscores the lack of data sharing between states and federal agencies, which can result in critical information being overlooked. However, tools like UMbRA offer a solution by providing comprehensive criminal databases that transcend jurisdictional boundaries. UMbRA enables law enforcement to access a wealth of information from various jurisdictions across the nation, ensuring a more thorough and accurate understanding of an individual’s criminal history. By leveraging UMbRA’s capabilities, authorities can bridge the gaps in data sharing and enhance their ability to detect and prosecute criminal activities effectively. As we strive for a more interconnected and secure justice system, investing in technologies like UMbRA becomes increasingly crucial to safeguarding communities and upholding the integrity of law enforcement efforts. #UMbRA #CriminalJustice #DataSharing #PublicSafety #LawEnforcement https://buff.ly/3Wm7PDY https://buff.ly/3QmZps8 https://buff.ly/3QmZpbC