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ICE has been taking a heavy stance and prosecuting Organized Retail Crime (ORC).
ICE, through itsHomeland Security Investigations (HSI)unit,targets organized retail crimelinked to:
Stolen goods resale operations
Identity theft rings
Financial fraud networks
ICE collaborates withlocal law enforcementto track and dismantlelarge-scale ORC enterprises.
Homeland Security ORC Reports
ICE Financial Crimes Unit Investigation Manual
Which technique is used for profiling individuals during an investigation?
Investigatorsuse multiple techniquesto build profiles on suspects:
Social Media Analysis-- Reviewing posts, connections, and activities.
IP Tracking-- Identifying locations and internet usage patterns.
Facial Recognition-- Matching images to known identities in databases.
These techniques help incybercrime investigations, fraud detection, and counterterrorism. However, privacy laws govern theirethical and legal use.
Auction fraud patterns typically involve trends and medians in the cost structure.
Investigators analyzeprice fluctuations, listing patterns, and bidding historyto detectauction fraud. Unusual trends, such asrepeated low-price listings or last-minute bidding wars, indicate fraudulent activities.
A UICC does contain volatile and non-volatile memory.
AUniversal Integrated Circuit Card (UICC), commonly found inSIM cards, storesboth volatile (temporary)andnon-volatile (persistent)data, such as contact lists, authentication keys, and network profiles.
McAfee Institute Cyber Forensics Guide
Mobile Device Forensics Best Practices
Digital Evidence Handbook
The larger the standard deviation between two-like items a seller has sold, the more likely it is to be stolen.
Ahigh standard deviationin item pricing often indicatessuspicious sales behavior, such as stolen goods being sold atunusually low pricesorprice manipulation for fraud. Investigators usestatistical analysisto detect such anomalies.
