I've worked thousands of money laundering cases — fraud is a national security threat

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

Four people face deportation after a report of suspicious activity at a bank inCalais

Federal authorities say it happened at an ATM at Machias Savings Bank on North Street.
KSBY

Three arrested after suspicious activity at Goleta Home Depot

Santa Barbara County Sheriff’s deputies arrested three people after responding to a report of suspicious circumstances at a Home Depot in the 6900 block of Marketplace Drive in Goleta.

Taylor police investigating incident of man asking 10-year-old to approach his vehicle

An incident that Taylor police called "suspicious activity" happened Saturday when the child was in a store with an adult.
The Impartial Reporter

Police probe reports of suspicious activity at rural houses

Police in Tyrone have issued a warning on suspicious activity in rural areas. Reports have been made in the Moortown and Ardboe areas of South Tyrone. A PSNI spokesman said: "We are aware of reports ...

School plunged into lockdown as police rush to area after man seen with 'suspected weapon'

Police have released a statement regarding a report of 'suspicious activity'.
KTTC

Albert Lea residents report suspicious activity, police find ICE conducting operations

The Albert Lea Police Department (ALPD) responded Thursday morning to Facebook messages of suspicious individuals trying to ...

Crypto fraud reports in India surge in 3 years as clues point to cybercrime transactions spurt

The explosive growth in dubious activity comes as India’s cryptocurrency market has expanded rapidly despite persistent regulatory concerns ...

Tufts University warns of immigration enforcement near campus

The warning from Tufts about immgiration enforcement follows the detention of Turkish doctoral student Rumeysa Öztürk, who ...

Revolut sends up to 80 suspicious activity reports to gardaí a day

Revolut is currently sending as many as 80 suspicious activity reports a day to An Garda Síochána, according to the neobank’s ...

Here's What Happens When Your Bank Flags a 'Suspicious' Deposit

If your bank flags a deposit as suspicious, here's what to expect and how to make sure your funds don't get stuck or delayed.