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Putting Security in the Spotlight
http://nycfe.org/downloads/putting_security_in_the_spotlight.pdf
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Award to U.S. Attorney's Office
FTC Presents Criminal Liaison Unit Award to U.S. Attorney's Office for the Southern District of NY Fraud & Cybercrime Unit
The Federal Trade Commission has honored the Complex Frauds and Cybercrime Unit of the United States Attorney’s Office for the Southern District of New York with its...
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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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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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