Page 244 - Intelligence Unit News Today

*********************** Police arrested three and seized cocaine, fentanyl and cash following the search of a south-side home Tuesday afternoon. Members of the Thunder Bay Police Service’s Intelligence Unit, along with members of the OPP’s Organized Crime Bureau, executed a search warrant at a residential address in the 2000 block of Moodie Street just after 2:30 p.m. on Tuesday, Jan. 19, 2021. The warrant was obtained during an ongoing investigation into drug trafficking activity. Officers...

CYBER fraud detectives say they’ve seen a rise in the number of calls from scammers posing as internet service providers, telephone companies and couriers. Det Sgt Ian Magrath of Wiltshire Police’s Digital Investigations and Intelligence Unit said victims had lost anything from a few hundred pounds to tens of thousands.  He told the Adver: “It’s something we’ve picked up on and have been paying close attention to over the last couple of months.” Beat officers were being warne...

DETECTIVES and the HMRC have urged people not to be taken in by the latest HMRC scam doing the rounds.

DETECTIVES and the HMRC have urged people not to be taken in by the latest HMRC scam doing the rounds.

Fitch invests in AI start-up to better detect bank misconduct Credit rating agency to expand how it evaluates lenders’ riskiness amid raft of scandals Mon, Jan 18, 2021, 13:33 Updated: Mon, Jan 18, 2021, 13:35 Fitch last year helped lead a $6 million (€4.9 million) funding round for Paris-based Sigma Partners. Photograph: Getty Images   Fitch Ratings has struck a partnership with a French artificial intelligence start-up as it seeks to improve its early detection of misconduct aft...

To embed, copy and paste the code into your website or blog: In a webinar held on 10 December 2020, Skadden partners Sonia Nijjar, Simon Toms and Ingrid Vandenborre were joined by Charles River Associates (CRA) Senior Adviser and Deputy Chair of the Bank of England’s Enforcement Decision Making Committee Philip Marsden and CRA Vice President Oliver Latham to discuss fintech M&A trends and developments, including: the fintech industry’s response to recent deals; the effect of regulatory deve...

Migrants from Bangladesh, Uzbekistan Increasingly Found in Arizona, Say Feds 13 Jan 2021 Yuma Sector Border Patrol officials report an increase in the number of illegal border crossers from Bangladesh and Uzbekistan. These Asian migrants reportedly come to the U.S. seeking asylum from persecution, officials stated. “Although the majority of illegal border crossers caught within Yuma Sector’s area of operations come from Mexico and from Central American countries such as El Salvador and Guat...

Two held, shotgun, ammunition, drugs seized in Arouca File photo. Two men are in police custody after police found them with a quantity of ammunition and drugs at a house in Arouca on Tuesday afternoon. Police said members of the Northern Division Task Force Area Central and the Intelligence Unit went to a house on Yearwood Street, Thomas Trace, at around 4.50 pm and found 12 rounds of ammunition and 683 grams of marijuana. Two men, 18 and 47, were arrested at the house and taken to the Arouca ...

Please note that the posts on The Blogs are contributed by third parties. The opinions, facts and any media content in them are presented solely by the authors, and neither The Times of Israel nor its partners assume any responsibility for them. Please contact us in case of abuse. In case of abuse, בסייד In a previous Blog a while back, I mentioned I trained as a Morse Code Interceptor in the US Army Reserve. But when I returned to my Reserve Unit at Fort Snelling near the Minneapolis...

Alex Enumah writes that guber election cases in Edo and Ondo states, enduring tussle for the leadership of the All Progressives Grand Alliance, matters of public concern instituted by the Nigeria Governors Forum and the Socio-Economic Rights and Accountability Project are among landmark disputes on which Nigerian courts are expected to make a pronouncement this year The year 2020 was one-year Nigerians and indeed politicians will not forget in a hurry. This is so because of some landmark decisi...