Recent statistics suggest that escalating foreclosures provide criminals the opportunity to exploit and defraud vulnerable homeowners seeking financial guidance. The perpetrators convince homeowners that they can save their homes from foreclosure through deed transfers and the payment of up-front fees. This “foreclosure rescue” often involves a manipulated deed process that results in the preparation of forged deeds. In extreme instances, perpetrators may sell the home or take out a second loan without the homeowners’ knowledge, stripping the property’s equity for personal enrichment.
Federal Bureau of Investigation
Federal Bureau of Investigation
FBI Electronic Biometric Transmission Specification
The Federal Bureau of Investigation Electronic Biometric Transmission Specification is the method by which the Federal Bureau of Investigation supports the exchange of biometric data used to facilitate the determination of the personal identity of a subject from fingerprint, palm, facial or other biometric information, across criminal justice agencies or organizations that use an Automated Fingerprint Identification System (AFIS) or related systems nationwide.
Federal Bureau of Investigation
FBI-Riverside Sherriff’s Office MOU
The mission of IRAT is to achieve maximum coordination and cooperation among participating agencies in an effort to identify, locate, and apprehend violent offenders wanted for committing violent crimes to include murder, robbery, violent assault, serious sexual assaults, kidnaping, and other major crimes of violence. In addition to the safe apprehension of known and/or unknown criminals wanted for prior offenses, IRAT may target known career criminals for prosecution and conduct appropriate investigation in cases wherein the participating agencies have jurisdictional interests, IRAT will enhance the effectiveness of all participating agencies through a well coordinated effort seeking the most effective investigative avenues by which to locate and apprehend fugitives who are attempting to avoid prosecution.
Federal Bureau of Investigation
(U) US-Based Street Gangs a Potential Recruiting Pool for Terrorist Groups
Several domestically based extremist organizations have demonstrated an interest in recruiting current and former gang members. No specific, credible intelligence indicates members of US-based street gangs are currently engaged in operational planning on behalf of terrorist organizations targeting the United States; however, former gang members have been arrested for terrorist plotting as recently as 2005. Terrorist recruitment patterns could potentially increase gang member involvement with terrorist groups.
Department of Homeland Security, Federal Bureau of Investigation
(U//FOUO) International Terrorists Remain Focused on Targeting Luxury Hotels
The DHS/Office of Intelligence and Analysis and the FBI are releasing this Joint Homeland Security Note to raise security awareness regarding terrorist interest in targeting luxury hotels.
Department of Homeland Security, Federal Bureau of Investigation
(U//FOUO) Potential Threats to Popular Sport and Entertainment Venues
The DHS/Office of Intelligence and Analysis and the FBI are releasing this Joint Homeland Security Note to raise security awareness regarding terrorist interest in targeting sport and entertainment venues.
Infragard
Infragard Secure Access Agreement
InfraGard is a cooperative undertaking between the FBI and an association of businesses, academic institutions, state and local law enforcement agencies, and other participants dedicated to increasing the security of United States critical infrastructures.
Department of Homeland Security, Federal Bureau of Investigation
Homeland Security Advisory System Increased to Orange for Mass Transit and Passenger Rail
Federal Departments and Agencies, State Homeland Security Advisors, Security Managers, State and Local Law Enforcement, and Information Sharing and Analysis Centers (ISACs). Secondary release, dissemination or sharing of this product is authorized by Federal Departments and Agencies within their respective departments and agencies, and by State Homeland Security Advisors within their state and local jurisdictions to authorized homeland security partners, that have an official valid need-to-know.
Department of Homeland Security, Federal Bureau of Investigation
London Terrorist Attacks: Implications for the Homeland
We have been concerned over the past few years that an attack on the scale of the London or Madrid attacks could be undertaken in the Homeland, have been actively working to prevent such an attack, and have issued Information Bulletins on this subject. The 7 July terrorist operations in London using apparent improvised explosive device (IED) attacks against public transportation systems involved one of several types of terrorist operations we have been concerned about in the post-September 11th environment.
Federal Bureau of Investigation
FBI Philidelphia Quarterly Bank Robbery Album
This album is intended to allow members of the law enforcement and banking community to view surveillance photographs of unidentified bank robbers in order to assist with their identification. If you believe you recognize an individual depicted in this album, please contact the FBI/Philadelphia Police Department Violent Crime Task Force at 215-418-4000.
Federal Bureau of Investigation
Low Probability Cartel Violence Will Affect Seven County Area in Near Term
(U//FOUO) Los Angeles and Riverside are among 131 U.S. cities that report a Mexican drug-trafficking organization (DTO) presence with a corresponding cartel affiliation. In spite of this, cities in the Joint Regional Intelligence Center (JRIC)/Joint Drug Intelligence Group (JDIG)’s area of responsibility (AoR) have felt little impact from the violence currently affecting Mexico. and there is a low probability this will change in the near term (three to six months). Nevertheless, cartel members are using increasingly ruthless tactics.
Department of Homeland Security, Federal Bureau of Investigation
Recent Terrorist Plots Highlight Insider Threat
Information from several recent planned or thwarted terrorist plots shows the importance of the use of insiders to gain access to targets and collect preoperational information. Al-Qa‘ida planner Dhiren Barot, whom UK authorities arrested in 2006, had tasked a member of his group to secure employment at a hotel in the United Kingdom to learn how to deactivate fire and security systems.