Victims of financial crime resources
Protecting Your Networks from What is Ransomware …
• Some victims who paid the demand were targeted again by cyber actors. • After paying the originally demanded ransom, some victims were asked to pay more to get the promised decryption key. • Paying could inadvertently encourage this criminal business model.
REPORTING INTELLECTUAL ROPERTY RIME A Guide for …
Effective prosecution of intellectual property crime, however, also requires substantial assistance from its victims. Because the victims of intellectual property crime are often in the best position to detect a theft, law enforcement authorities cannot act in many cases unless the crimes are reported in the first place. Once these crimes are
[PDF File]DEPARTMENT OF DEFENSE
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or related expenses, the state Crime Victim Compensation office may be able to assist. Financial and Emotional Impact of Crime. Many victims and witnesses are emotionally affected by the crime. Although everyone reacts differently, victims and witnesses report some common behaviors, such as increased concern for their
[PDF File]MEDICAL PROVIDERS’ GUIDE TO MANAGING THE CARE OF …
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victims because they have a regular opportunity to ask patients about domestic violence, regardless of the reason for the medical visit. By routinely screening patients for domestic violence, healthcare professionals can assist victims who may not seek assistance elsewhere. By directly asking patients about domestic violence, regardless of
[PDF File]COVID-19-related Money Laundering and Terrorist Financing
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taking resources away from other areas of work. • With global trade volumes in decline and individual travel at a near standstill, conventional transnational organised crime schemes that take advantage of global supply chains and the traditional illicit revenue schemes of organised crime groups are impacted by COVID-19.
[PDF File]2019 INTERNET CRIME REPORT
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resources to enhance operations and collaboration. One such resource is the FBI’s Internet ... point for Internet crime victims to report and alert the appropriate agencies to suspected criminal Internet activity. Victims are ... officers or chief financial officers, and fraudulent emails were sent requesting wire payments
[PDF File]Advisory Ransomware Final - Financial Crimes Enforcement ...
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Oct 01, 2020 · 7. The Federal Bureau of Investigation (FBI) Internet Crime Complaint Center (IC3) received 37% more reports of ransomware incidents in 2019 than in 2018, with a 46% increase in associated financial losses. BSA reporting shows a stark increase in financial losses per ransomware incident, with the average dollar amount in financial institution
[PDF File]FFIEC Cybersecurity Resource Guide for Financial Institutions
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This guide provides resources designed to assist in financial sector resilience. Use of these resources is ... The Internet Crime Complaint Center provides the public with a reliable ... In all other instances where institutions are victims of cyber attacks, they are encouraged to inform law enforcement authorities ...
[PDF File]California Attorney General’s Office California Attorney ...
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Additional Resources The Attorney General does not endorse, have any responsibility for, or exercise control over these organizations’ and agencies’ views, services, and information. Victim Compensation Board – Can help victims pay for: mental health counseling, funeral costs, loss of income, crime scene cleanup, relocation, medical and ...
[PDF File]Human Trafficking and Child Welfare: A Guide for Child ...
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victims of human trafficking within the United States. ... and financial incentives to woo them—and then use violence, drugs, or physical control to retain and exploit ... trafficking as a Federal crime The creation of the Office to Monitor and Combat Trafficking in Persons at the U.S. Department of State
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