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CSG Justice Center staff held 84 contacts (via phone and email) with FY18-FY23 Second Chance Act Category 3 grantees in the month of September (10 SCA Co-Occurring, 33 SCA Substance Use Disorders, 20 SCA Crisis Stabilization and Community Reentry, and 21 SCA Pay for Success)
CSG Justice Center staff held 84 contacts (via phone and email) with FY18-FY23 Second Chance Act Category 3 grantees in the month of September (10 SCA Co-Occurring, 33 SCA Substance Use Disorders, 20 SCA Crisis Stabilization and Community Reentry, and 21 SCA Pay for Success)
CSG Justice Center staff held 89 contacts (via phone and email) with FY18-FY23 Second Chance Act Category 3 grantees in the month of August (12 SCA Co-Occurring, 35 SCA Substance Use Disorders, 22 SCA Crisis Stabilization and Community Reentry, and 20 SCA Pay for Success)
Organized retail crime is on the rise, affecting both the retail and financial industries. In a landmark case titled Operation Bad Bot, Homeland Security Investigations (HSI) unraveled a complex, online gift card fraud scheme, culminating in the shutdown of a marketplace with more than $22 million in stolen gift cards and the arrest and prosecution of the Canadian man behind the scheme. In this webinar, you will take a deep dive into Operation Bad Bot, learn how HSI solved this case, and hear how HSI worked with the U.S. Department of Justice to prosecute the perpetrator.
Organized retail crime is on the rise, affecting both the retail and financial industries. In a landmark case titled Operation Bad Bot, Homeland Security Investigations (HSI) unraveled a complex, online gift card fraud scheme, culminating in the shutdown of a marketplace with more than $22 million in stolen gift cards and the arrest and prosecution of the Canadian man behind the scheme. In this webinar, you will take a deep dive into Operation Bad Bot, learn how HSI solved this case, and hear how HSI worked with the U.S. Department of Justice to prosecute the perpetrator.
Presented by:
Dariush Vollenweider, Group Supervisor, U.S. Department of Homeland Security
Alan Stevens, Assistant U.S. Attorney, U.S. Department of Justice
NW3C does not share webinar attendees personally identifiable information with any third party without opt-in consent given during registration.
The content, views, and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, opinions, or view of NW3C.
This webinar will cover investigations into Telegram app. For many, Telegram has been a frustration as they do not know how the app works, and just what investigative avenues can be pursued. This webinar will cover how Telegram functions, how Telegram channels work, how Telegram Bots work to facilitate sales, and also explore the T.O.N. (The Open Network) crypto currency that is built upon the Telegram network. Case studies will be shown, as well in depth investigative techniques. There has never been a more comprehensive webinar about the end-to-end encryption messaging app than this!
This webinar will cover investigations into Telegram app. For many, Telegram has been a frustration as they do not know how the app works, and just what investigative avenues can be pursued. This webinar will cover how Telegram functions, how Telegram channels work, how Telegram Bots work to facilitate sales, and also explore the T.O.N. (The Open Network) crypto currency that is built upon the Telegram network. Case studies will be shown, as well in depth investigative techniques. There has never been a more comprehensive webinar about the end-to-end encryption messaging app than this!
Presented by:
Keven Hendricks, Detective, City of New Brunswick, NJ, Police Department
Join us for the Learn and Lunch webinar series, where legal experts from Binance, the worlds largest cryptocurrency exchange, and Roblox, a popular gaming platform, come together to provide valuable insights for professionals navigating the intersection of law enforcement and digital platforms.
Join us for the Learn and Lunch webinar series, where legal experts from Binance, the worlds largest cryptocurrency exchange, and Roblox, a popular gaming platform, come together to provide valuable insights for professionals navigating the intersection of law enforcement and digital platforms.
The presentation will cover two key areas. First, experts from Binance will provide crucial updates on cryptocurrency investigations, including best practices for handling crypto-related legal processes and the latest market changes that could impact your work. As cryptocurrency continues to play a growing role in digital investigations, understanding these evolving legal frameworks is essential for law enforcement and legal professionals. Next, experts from Roblox will guide attendees through the platforms key safety features, explaining how law enforcement can effectively engage with Roblox. The session will also include a walkthrough on submitting information requests to Roblox, focusing on data availability, retention policies, and the primary identifiers needed to locate requested data. This section aims to equip attendees with practical tools to navigate Roblox's legal processes efficiently.
Throughout the webinar, participants will have the opportunity to hear directly from experts, ask questions, and share ideas for improving legal procedures within these dynamic industries. The event will conclude with an interactive Q&A session, allowing attendees to engage in a collaborative dialogue with industry leaders. Do not miss this chance to enhance your understanding of cryptocurrency investigations and digital platform legal processes.
Presented by:
Jarek Jakubcek, Head of LE Training, Binance
AJ Iafrate, Government Relations North America, Kodex Global
Threat actors are increasing their use of the Internet, social media and apps to conceal and advance their trafficking operations. Open-source information can provide investigators with intelligence and investigative leads related to narcotics and human trafficking operations. This webinar will provide attendees with introductory methods related to open-source information collection as it applies to identifying online profiles and activity related to narcotics and human trafficking.
