BRISTOL, TN (WJHL) – Police in Bristol, TN said they’ve recently seen several posts that have been widely shared on social media. The city of Bristol, TN posted a statement about the recent posts ...
We often hear that employees are a company’s biggest cyber risk, and new evidence supports this assertion. In fact, a 2023 survey showed that 30% of respondents considered insider threats to be a ...
Boise police are reminding residents to keep their homes locked up and secure following multiple reports of suspicious behavior in residential neighborhoods. Two reports came in between midnight and 1 ...
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 ...
Boise police are reminding residents to keep their homes locked up and secure following multiple reports of suspicious behavior in residential neighborhoods. Two reports came in between midnight and 1 ...
Establishing “Expected Behavior”: Using Median, Standard Deviation and Avg to Detect Suspicious Txns
In AML and fraud monitoring, expected behavior refers to the normal patterns of transactions for a given customer, their typical transfer amounts, frequency of transactions, usual beneficiaries or ...
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