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casino casino industry Child abuse Child Protection children child safety child sexual abuse covid covid-19 crime cyber-attack cyber crime cyber safety cybersecurity DoJ drugs FBI financial crime financial fraud firearms fraud gaming gaming & casinos gangs gun deaths gun regulations guns gun safety gun violence healthcare law law enforcement laws legal legislation Native American pandemic police public health public safety Sexual abuse sexual crimes terrorism trafficking violent crime
Fraud Accounted For Nearly One-Third Of All Corporate Offenses Over 30 Years
By a Biometrica staffer Fraud accounted for 30.1% of all organizational offenses during the near-30 year period between fiscal 1992 and 2021. Environmental offenses was the second largest offense category at 24%, according to a report published late last month by the...
Inmate Population In Indian Country Jails Increased 8% At Mid-2021
By a Biometrica staffer The inmate population at Indian country jails increased 8% at midyear 2021 to a total of 2,180 inmates held in 80 jails, from the 2,020 inmates held in 82 facilities at midyear 2020, the Bureau of Justice Statistics (BJS)...
129 Law Enforcement Officers Lost Their Lives In The Line-Of-Duty In 2021: FBI
By a Biometrica staffer On Thursday, Aug. 11, an armed man clad in body armor tried to breach the Federal Bureau of Investigation's (FBI's) Cincinnati office. The confrontation that ensued between him and law enforcement officers (LEOs) came as officials warned of...
School Shootings With Casualties Spiked In 2020-21: Report
By a Biometrica staffer There were 93 school shootings with casualties at public and private elementary and secondary schools in 2020–21— the highest number since 2000–01, according to a new joint report published by the Bureau of Justice Statistics (BJS) and the...
Gun Violence Prevention Bills: A Legislation Round-Up
By a Biometrica staffer By now, most of us have probably read that on Tuesday, June 21, Senate bargainers reached agreement on an incremental yet necessary bipartisan gun violence bill. The bill is in response to recent deadly mass shootings in Texas...
Why Is Organized Retail Crime On The Rise?
By a Biometrica staffer Is Organized Retail Crime (ORC) really a cause for concern? Isn't it a victimless crime, as many perceive? The answer to the first question is an emphatic yes, while the answer to the second is an equally clear...
Cracking Down On Organized Retail Crime: Where Does The Financial Sector Come In?
By a Biometrica staffer Late last November, about 80 people barged into a Nordstrom department store in the East Bay Area city of Walnut Creek in California, stealing merchandise until police arrived and arrested three of them. That was but one of...
Snapshot: FBI’s National Use-Of-Force Data
By a Biometrica staffer On May 31, Tuesday, the Federal Bureau of Investigation's (FBI) Uniform Crime Reporting (UCR) Program published the National Use-of-Force Data Collection's report for 2021 and some data for the first quarter of this year. Per the report, 50.7% of...
International Missing Children’s Day 2022: Spotlight On Online Grooming
By a Biometrica staffer Wednesday, May 25, was International Missing Children's Day. It's a day that's dedicated to encouraging parents, guardians, caregivers, and others concerned with the well-being of children to make child safety a priority. The commemoration of this day, per...
The First Federal Indian Boarding School Initiative Report Acknowledges A Shrouded Legacy
By a Biometrica staffer One-and-a half centuries. Over 400 Indigenous boarding schools run by the federal government, with support from religious institutions. The use of systematic militarized and identity-alteration methodologies in an attempt to 'assimilate Indigenous persons.' Corporal punishment to enforce rules...
Common Contractor Fraud Scams To Watch Out For
By a Biometrica staffer In a previous piece, we gave you a quick look at contractor fraud. We examined what it is, looked at common signs, and gave you a few tips to protect yourself from falling prey to such scams. In...
State Of The Tribal Courts: A Statistical View
By a Biometrica staffer The Bureau of Justice Statistics (BJS) published what it called the first complete enumeration of tribal court systems operating in the United States. Termed the National Survey of Tribal Court Systems (NSTCS), it consists of three surveys specific...
NCJTC Partners With Biometrica To Announce Big Data And Facial Recognition Training Program For Law Enforcement And Criminal Justice Professionals
Pilot Program to kick off in Phoenix/Appleton in August-September 2022, with a focus on fundamentals, including understanding data and data privacy, creating case-use guidelines for facial recognition, ensuring accountability, and preventing bias. PHOENIX/APPLETON, March 21, 2022: On Monday, the National Criminal Justice...
Millions Of Americans Are Victims Of Stalking Each Year
By a Biometrica staffer An estimated 3.4 million U.S. residents aged 16 or older were victims of stalking in 2019, the Bureau of Justice Statistics (BJS) said in its Stalking Victimization report published this month. That estimated number amounts to around 1.3%...
The New National Anti-Human Trafficking Strategy: An Introduction
By a Biometrica staffer On Friday, Feb. 4, the Justice Department announced that Aaron Crawford of Maryland had been sentenced to 20 years in federal prison, followed by 20 years of supervised release. Why? For engaging in what Attorney General Merrick B....
The Impact Of ‘Deepfake’ On Child Safety
By a Biometrica staffer There's no doubt that combating child sex abuse material (CSAM) is a serious challenge that law enforcement officers, parents, caregivers, and various others involved in or concerned about child safety and protection face. Sample this: Of the 21.7+...
Dealing With Healthcare Workplace Harassment & Violence
By a Biometrica staffer Workplace related harassment, assault and other acts of violence is not new to healthcare workers. Even around a decade ago, research by Occupational Safety and Health Administration (OSHA) had found that healthcare workers were at increased risk for...
Are You Unknowingly Helping A Criminal Launder Money?
By a Biometrica staffer An overwhelming majority (over 90%) of all money mule transactions identified through the European Money Mule Actions are linked to cybercrime, the Europol says. What does that mean? It means a large number of law-abiding citizens in the...
Child Safety Legislation In The Works: A Round-Up
By a Biometrica staffer At Biometrica, child safety and protection has always been at the heart of what we do. We ended 2021 with a look-back special at various issues surrounding this all-important public safety subject that took centerstage through last year....
The Year Of The Big Casino & Gaming Rebound
By a Biometrica staffer When 2021 began, it was not a Covid-19-free world as many had hoped. For all of 2020 and several months into 2021, casinos across the country were either entirely closed or operating under capacity restrictions and other measures...
A Look-Back At Issues Of Child Safety And Protection In 2021
By a Biometrica staffer At Biometrica, the safety of children has always been a priority. This year, amidst general chaos and anxiety, the safety of children took center stage like never before. Here are some of the relevant issues and news stories...
Criminal Drug Networks Are Flooding The U.S. With Deadly Fentanyl: DEA
By a Biometrica staffer The Drug Enforcement Administration (DEA) seized enough fentanyl in 2021 to provide a lethal dose to every single American. Overdose-related deaths in the U.S. are reaching devastating new heights, claiming a new victim every five minutes, the DEA...
Understanding The Victim Notification System And Crime Victims’ Safety
category: Background Check ABCs
By a Biometrica staffer In 1993, a woman from Kentucky, Mary Byron, was raped, assaulted, and stalked by her ex-boyfriend, who was then arrested for those crimes. Unfortunately, he was released from jail when someone posted his bail. A short while after,...
United States, Australia Sign Deal To Combat Serious Crime
By a Biometrica staffer On Wednesday, Dec. 15 the U.S. and Australia signed a landmark agreement that will facilitate access to electronic data for investigations of serious crime, including terrorism and child sexual abuse. The agreement is authorized by the Clarifying Lawful...
Examining The Homeland Security Effort Against Trafficking Through The Blue Campaign
By a Biometrica staffer In this piece, we look at the DHS Blue Campaign Enhancement Act, introduced in both chambers of Congress, which seeks to increase coordination between various components of the Department of Homeland Security (DHS) and augment the Blue Campaign....
[Update: 2021-12-15 16:54PM ET] Summary No action necessary by clients to mitigate or patch the log4j2/log4shell vulnerabilityBiometrica Systems provided services and software are not currently vulnerableNo exploitation of the vulnerability identified [Original Post Below] You may have heard about a severe vulnerability...
BJS Survey Finds Violent Victimization Rate Dropped 22% Between 2019 And 2020
By a Biometrica staffer Earlier this month, the Bureau of Justice Statistics (BJS) released data from a survey that showed a 22% decline in the total violent victimization rate between 2019 and 2020. In addition, the survey found that the incidence of...
Transporting Hazardous Materials: The Rules & Organizations That Oversee It
By a Biometrica staffer In October, the Commercial Vehicle Safety Alliance (CVSA) released findings of its surprise inspection initiative over the summer, which cracked down on safety issues related to the transport of hazardous materials and dangerous goods (HM/DG) as part of...
Bipartisan Act That Will Modernize And Make Access To Court Records Cheaper Progresses Through Senate
By a Biometrica staffer Late last week, the Senate Judiciary Committee approved the Open Courts Act of 2021, sending it to the full Senate to consider. The Act seeks to “overhaul” the Public Access to Court Electronic Records (PACER) system that is...
The Mob Bosses Who Shaped Vegas — Jim Ferguson, First On The Scene
By a Biometrica staffer Last month, we kicked off our mini series on the history of Las Vegas, a city that was originally built as a desert railroad town but evolved into the casino capital of the world. The city, its residents,...
Gaming Industry Revenue Reaches Record Level In 2021, Vegas Police Crack Down On Crime
By a Biometrica staffer The last few days have brought a mixed bag of news for the casino industry, with extremely positive tidings on the gaming revenue front, and less positive reflections on the crime front. Even with two months still to...
How Schools Can Prevent And Intervene In The Battle To Curb Youth Violence
By a Biometrica staffer In the first part of our mini series on youth gangs and violence, we established that there have been repeated reports suggesting spikes in violent crime even among the youth. Just over two weeks after we published that...
Global Conference Calls For More Protection From Cryptocurrency Crime
By a Biometrica staffer A two-day global online virtual assets conference — co-organized by INTERPOL, Europol, and the Basel Institute on Governance — concluded with a call to action on better protecting the world’s financial systems by increasing multi-sector cooperation to strengthen...
How ‘Red Flag Laws’ Could Stop Shootings Before They Happen
category: Background Check ABCs
By a Biometrica staffer Earlier this year, in April, eight people were killed by a 19-year-old at a FedEx facility in Indiana. The shooter’s mother had reported to police over a year earlier, in March 2020, that her son had confided to...
Violence Against Women Office Awards Grants To 11 Indian Tribal Governments
By a Biometrica staffer On Wednesday, Dec. 8, the Justice Department's Office on Violence Against Women (OVW) announced awards to 11 Indian Tribal governments to support them in exercising special domestic violence criminal jurisdiction (SDVCJ). The Violence Against Women Reauthorization Act of 2013...
The Legislation That Could Solve The Trucker Shortage By Recruiting Older Teens
By a Biometrica staffer The trucking industry is currently in the midst of a well-publicized driver shortage crisis, which has combined with other factors to exacerbate a supply chain crisis in the U.S. This has prompted some to advocate for a radical...
Adolescents’ Mental Health Deteriorated In 2020, While ‘Hostile Behaviors’ At School Jumped Pre-Pandemic: Reports
By a Biometrica staffer Two reports released recently draw attention to a mental health crisis plaguing schools and students in the U.S. One is an advisory issued by the Surgeon General, which warns that “symptoms of anxiety, depression and other mental health...
Gender-Based Killings Continue To Disproportionately Affect Women & Girls Globally: UNODC
By a Biometrica staffer On average, a woman or girl is killed by someone in her own family every 11 minutes across the world, according to a report published by the United Nations Office on Drugs and Crime (UNODC) this month. In...
Billions Of Dollars In Taxpayer Money Could Be Recovered; Lax Child Protection In CO, MO: HHS Report
By a Biometrica staffer Last week, the Office of Inspector General (OIG) of the Department of Health and Human Services (HHS) released its Fall Semiannual Report to Congress, in which it was found that the efforts of the HHS in the 2021...
Crimes Against Property Remained Most Reported Major Criminal Offense Category In 2020: NIBRS Data
By a Biometrica staffer On Monday, Dec. 6, the Federal Bureau of Investigation (FBI) published data on nearly 8.9 million criminal offenses reported via the National Incident-Based Reporting System (NIBRS) in 2020. Of the total 8,879,728 offenses reported in 7,560,867 incidents, 60.5%...
Cults: Identifiers And Warning Signs For Law Enforcement
By Aara Ramesh Going off the sheer volume of content generated about it, if there’s one thing Americans can’t get enough of, it’s a story about a cult. Be that NXIVM, which made headlines a few years ago when it emerged that...
The Fight Against Human Trafficking: The White House’s New National Action Plan To Combat Human Trafficking
By a Biometrica staffer In July, Biometrica wrote about how human traffickers adapted to the "new normal" after Covid-19 and appeared to be increasingly targeting children online, even as the pool of vulnerable persons who could be recruited by these criminals grew,...
Scam Alert: Don’t Be A Mule, A Money Mule That Is
category: Background Check ABCs
By a Biometrica staffer Only yesterday, Dec. 2, Europol announced the results of a massive international law enforcement operation that targeted money mules. The operation, codenamed EMMA 7 (i.e. the European Money Mule Action), involved 26 countries including the U.S., and led...
Boston Man Says He Knows Who Pulled Off The Largest Property Theft In American History
By Aara Ramesh Earlier this year, we wrote about a three-decade-old case in which two men dressed as Boston Police Department officers in the early hours of March 18, 1990, stole 13 art pieces from the Isabella Stewart Gardner Museum and vanished...
What Are Firearm Child Access Prevention Laws?
By Aara Ramesh When it comes to gun rights, one demographic proponents of gun control are particularly concerned about is children that live in homes that also have firearms. While the presence of a firearm in the house can be dangerous to...
Michigan Teenage School Shooter Charged With Two Dozen Crimes, Including Terrorism
By Deepti Govind The 15-year-old who opened fire on his fellow students at Oxford High School in Michigan on Tuesday, Nov. 30, has been charged as an adult with two dozen crimes, including murder, attempted murder and terrorism. He faces life in prison...
School Shooting At Michigan Leaves Three Students Dead, Eight Wounded
By a Biometrica staffer On Tuesday (Nov. 30) afternoon, a 15-year-old sophomore who hasn't been named yet by authorities opened fire at Oxford High School in Michigan. His shooting spree ended up leaving three fellow students dead and eight others wounded. The...
Does Childhood Lead Exposure Really Lead To More Violent Crime?
By Aara Ramesh The U.S. is currently in the grip of what experts are calling a historic crime wave, with violent crime — and homicide rates particularly — reaching levels previously seen in the 1980s and 1990s. In fact, over the last...
Combating Human Trafficking At Casinos — Red Flags & Actions
By a Biometrica staffer The multi-billion dollar casino industry, possibly much like several other sectors, has sometimes been a target of unscrupulous characters who try and use the cover of a legitimate business to surreptitiously carry out criminal activities. When it comes...
US Files Charges Against Filipino Pastor Who Said It Was ‘God’s Will’ That Minors Have Sex With Him
By a Biometrica staffer U.S. prosecutors recently announced that they have filed sex trafficking charges against Apollo Carreon Quiboloy, the Philippine national who founded a church called Kingdom of Jesus Christ, as well as two U.S.-based administrators of that church. The superseding...
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