카테고리 없음2019. 3. 8. 09:27

The U.S. Citizenship and Immigration Services (USCIS) recently awarded a $49.5 million contract to support the work of the agency’s Fraud Detection and National Security Directorate.


Excella, an Arlington, Va.-based tech consultancy, will help USCIS detect potential immigration fraud through advanced data analytics.


“This is a significant step for Excella and our partnership with DHS to enhance USCIS data capacity across the board, helping the agency better meet its mission and serve its millions of customers,” Dave Neumann, a partner at Excella, said in a statement. “This is a terrific opportunity to expand our work to create modern digital experiences with great federal partners like DHS.”


USCIS’ Fraud Detection and National Security Directorate exists to determine “whether individuals or organizations filing for immigration benefits pose a threat to national security, public safety, or the integrity of the nation’s legal immigration system.” To do this, FDNS must comb through a lot of data. For the next three years, Excella will be offering data scientists, machine learning algorithms and natural language processing capabilities to streamline this process.


Immigration fraud made the news recently in a much more made-for-TV fashion when eight suspects were indicted on charges of student visa fraud. USCIS caught these alleged fraudsters by setting up a fake university, the University of Farmington, as part of an undercover operation.

Posted by Theo Kim
카테고리 없음2019. 3. 8. 09:20

강원지방경찰청은 보이스피싱 범죄로 80억 원의 거액을 가로챈 보이스피싱 4개 조직 40명을 검거이중 23명을 구속했습니다. 


경찰에 따르면 이들은 중국에서 걸려온 전화를 마치 국내 전화인 것처럼 번호를 조작한 뒤, 검사와 금융감독원 등을 사칭해 368명으로부터 80억 7천여만 원을 가로챈 혐의를 받고 있습니다. 


이번에 검거된 40명 중 절반인 20명이 중국 국적이었습니다. 


경찰은 이들 조직이 범행에 이용한 핸드폰 유심칩과 통장 등을 돈을 받고 준 2,000여 명의 사람들에 대해서도 사기 방조 등의 혐의로 입건할 계획입니다.




http://imnews.imbc.com/news/2019/society/article/5193987_24698.html


지방에 가면 핸드폰 명의로 소액대출을 해준다는 불법 광고를 볼 수 있다. 이 과정에서 핸드폰 명의가 대포폰으로 활용되고 있는 것으로 판단된다.

Posted by Theo Kim