Articles

Victims of Bernard Madoff’s Ponzi Scheme to Receive Millions More

From The New York Times: Victims of Bernard Madoff’s Ponzi Scheme to Receive Millions More With this distribution, the second in a series of payouts, about 21,000 victims will have received a total of more than $1.2 billion, the Justice Department said.

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The Security Survey: An Investigative Tool

http://nycfe.org/downloads/pi_magazine_the_security_survey_an_investigative_tool.pdf

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Aspects of Combating Terrorist Activities in Healthcare

http://nycfe.org/downloads/aspects_of_combating_terrorist_activities_in_healthcare._article_111.pdf

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Article 111

http://nycfe.org/downloads/article_111_for_distribution.pdf

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JHPM Crime and Violence Avoidance

http://nycfe.org/downloads/article_jhpm_crime_and_violence_avoidace_2017.pdf

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ISPLA News-Bank Fraud: Emerging Automated Clearing House Issue

Faster ACH payments are taxing banks' ability to check for fraud and criminals are taking notice. As of September 2016, credit-based ACH payments are now being settled within the same day. These are transactions where one person or entity is pushing money from their bank account to another person o...

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