Fraud, National, Online and San Antonio

Navigating the U.S.-Mexico border: Understanding the surge in criminal activity

Abrigo

JANUARY 3, 2024

According to the National Institute on Drug Abuse (NIDA), deaths involving synthetic opioids, primarily fentanyl, continued to rise, with 70,601 overdose deaths reported in 2021. The Department of Homeland Security defines human trafficking as using force, fraud, or coercion in exchange for labor, services, or a commercial sex act.

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United States San Antonio Training Fraud

Human smuggling: New FinCEN alert puts financial institutions on guard

Abrigo

JANUARY 13, 2023

national priorities. . Human smuggling is the facilitation, for financial or other material gains, of irregular entry into a country where the migrant is not a national or resident, according to the United Nations. But thanks to social media, smugglers are able to reach a broader pool of migrants online. More than 2.3

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social media Training San Antonio National

Community Banking Brief

Navigating the U.S.-Mexico border: Understanding the surge in criminal activity

Human smuggling: New FinCEN alert puts financial institutions on guard

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