MARTIN COUNTY − Sheriff John Budensiek Dec. 8 discussed the challenging situation presented days earlier by a man who investigators said had a concealed handgun; wore body armor capable of stopping ...
Boise police are reminding residents to keep their homes locked up and secure following multiple reports of suspicious behavior in residential neighborhoods. Two reports came in between midnight and 1 ...
Law enforcement has always relied on citizen tips to detect and prevent criminal acts. After 9/11, the federal government worked to systematize local efforts to collect terrorism-related tips and ...
Establishing “Expected Behavior”: Using Median, Standard Deviation and Avg to Detect Suspicious Txns
In AML and fraud monitoring, expected behavior refers to the normal patterns of transactions for a given customer, their typical transfer amounts, frequency of transactions, usual beneficiaries or ...
Boise police are reminding residents to keep their homes locked up and secure following multiple reports of suspicious behavior in residential neighborhoods. Two reports came in between midnight and 1 ...
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