Here’s a new kind of scam that is happening in Ohio and around the United States: Websites are claiming to have hard-to-find items only to never ship them out. So far, at least 25 websites have claimed to have products such as Clorox and Lysol disinfecting wipes, but...
Month: November 2020
Mobility won’t stop the police from finding your meth lab
Smell is one of the ways that law enforcement officers are able to locate drug manufacturing facilities. The host of different chemicals used to manufacture methamphetamine, in particular, can give off strong odors that may alert neighbors or even nearby pedestrians...
How does money laundering work?
Money laundering is an illegal act that happens when a large amount of money is gathered by participating in an illegal action but appears to be coming from a legitimate source of some kind. Someone who is committing a money laundering crime will go through three...
3 common and serious types of fraud
Fraud accusations must be taken seriously, as they can have a massive impact on the rest of your life. These are highly-technical crimes that often rely on a lot of paperwork, financial accounts, digital information and the like. As such, mistakes and...
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