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Tactical Rabbit Intelligence Report: Ahmad Khan Rahami Case NY/NJ Bombings October 24, 2016 Federal Charges Against Rahami 2:16-mj-03594-MF All Defendants USA v. RAHAMI Date filed: 09/20/2016 [...]
Human Trafficking Many people today seem to think that slavery is a thing of the past; humanity has evolved past that horrible practice. Unfortunately, this is not the truth. Slavery is alive and [...]
If you have bitcoin wallets or transactions which you would like identified, we can help. If you know of an illegal online operation using Bitcoin and would like our intel officers to examine it; [...]
Bitcoin Fraud Although Bitcoin has increased in popularity in recent years, its largely unregulated status and reputation for anonymity has made it a target for hucksters and fraud. From 2011 to [...]
Most people don’t use the word defalcation on a daily basis. Put simply, it is the act or an instance of embezzlement, which is in and of itself one specific form of fraud under the umbrella of [...]
What is the True Cost of Fraud? As was mentioned in a previous article here on Tactical Rabbit: “Since 1995, each year sees anywhere from 8,000 to 11,000 white-collar crime prosecutions. Cost [...]
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