Humana is notifying an undisclosed number of members their protected information may be jeopardized after its technology team determined several calls to its automated 1-800 numbers were “suspicious,” ...
MARTIN COUNTY − Sheriff John Budensiek Dec. 8 discussed the challenging situation presented days earlier by a man who investigators said had a concealed handgun; wore body armor capable of stopping ...
BOISE, Idaho — Boise Police Department (BPD) is reminding residents to keep their homes secured, following several reported incidents of suspicious behavior in a downtown neighborhood. On Oct. 2, at ...
BATTLE CREEK, Michigan — A man was arrested for suspicious and potentially threatening behavior at Leila Arboretum, Battle Creek Police say. Now, officers want to hear from anyone who may have noticed ...
SOMERSET CO., MD - The Worcester County Sheriff's Office is alerting the public of suspicious behavior near propane facilities after a recent incident in Somerset County. The Worcester County ...
Boise police are reminding residents to keep their homes locked up and secure following multiple reports of suspicious behavior in residential neighborhoods. Two reports came in between midnight and 1 ...
Establishing “Expected Behavior”: Using Median, Standard Deviation and Avg to Detect Suspicious Txns
In AML and fraud monitoring, expected behavior refers to the normal patterns of transactions for a given customer, their typical transfer amounts, frequency of transactions, usual beneficiaries or ...
Two men were arrested Saturday afternoon after deputies responded to a call of suspicious behavior. At approximately 3:45 p.m. deputies located a vehicle with no plates parked on the side of the road ...
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