Suspicious activity in the Bay Area during Super Bowl will be tracked by California agency

The Northern California Regional Intelligence Center said suspicious conduct or criminal activity flagged by law enforcement ...
PBS

"Suspicious Activity" -- Really?

Law enforcement has always relied on citizen tips to detect and prevent criminal acts. After 9/11, the federal government worked to systematize local efforts to collect terrorism-related tips and ...
Government Technology

Ohio Platform Enables Online Reporting of Suspicious Activity

Reporting suspicious activity in Ohio has become not just easier but more thorough, with the ability to add supporting information in the form of photos and video. Ohio Homeland Security (OHS) has ...

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 ...
JD Supra

Suspicious Activity Reports – What New Guidance Means for Financial Institutions

On October 9, 2025, the Financial Crimes Enforcement Network (“FinCEN”) jointly issued updated Frequently Asked Questions (“FAQs”) with the Federal Reserve Board of Governors, the Federal Deposit ...
JD Supra

FinCEN Relaxes Suspicious Activity Reporting Requirements Via Four New FAQs

On October 9, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), along with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance ...
KEYT

Debate sparked after police post letter regarding ‘suspicious activity’

HOPEWELL TOWNSHIP, Pennsylvania (WTAE) — Police in Hopewell Township have issued a letter alerting the community of three incidents they are calling suspicious. The letter has now sparked concern and ...
Yahoo

Suspicious activity at Sacramento schools leads to arrest, weapons seized

A 29-year-old Sacramento man has been arrested after an investigation into suspicious activity at schools in east Sacramento County led to the seizure of multiple firearms, law enforcement patches and ...
AOL

Homeowner had twice reported 'suspicious activity' before a house cleaner was fatally shot

Before a house cleaner was mistaken for an intruder and allegedly fatally shot by an Indiana homeowner, police had previously visited that residence twice for “reports of suspicious activity” that ...

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.
Yahoo

Suspicious financial activity at Vatican falls by a third, watchdog says

VATICAN CITY (Reuters) - Reports of suspicious financial activity in the Vatican fell by a third in 2024, an internal watchdog report said on Wednesday, though 79 reports were still made and two bank ...