Articles

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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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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Applying Metrics in security and safety programming

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

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Incoming Verifications

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

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Univision interview with Dora Gomez

In an interview with Univision, Spanish Television News Network, our Board Member, Dora Gomez was interviewed during their Cyber Security week. Dora explained the dangers of using free WiFi connections in public or unsecured places. You can watch the interview (En Espanol) Here.

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