Tags » Suspicious Activity

GCash Account Suspension

GCash does monitor its users’ transactions and if the GCash team detects a slight suspicious activity, they will notify the users via email. I received a comment on one of my articles about his or her account being suspended so I thought I would address this. 183 more words

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Youth report being approached by unknown men in Prince Albert

Prince Albert police are warning people of possible suspicious activity in the city after several youth were approached on three separate occasions over a four-day period. 255 more words

Canada

U.S. Federal Reserve orders Industrial and Commercial Bank of China to fix money laundering protections and ordered the bank to toughen its checks on illicit funds

Reuters

WASHINGTON (Reuters) – The Federal Reserve on Tuesday faulted the Industrial and Commercial Bank of China Ltd for not having enough anti-money laundering protections and ordered the bank to toughen its checks on illicit funds. 208 more words

Middle-Age Man at Petaluma School Campus Asks 10-Year-Old Girl to Get in His Car

PETALUMA (CBS SF) — A man approached a 10-year-old girl on the Grant Elementary School campus in Petaluma Friday afternoon and asked her to get in his car, police said Saturday. 140 more words

News

Police investigate report of suspicious women at Hamden bus stop

HAMDEN, Conn. (WTNH)– Hamden Police are investigating after a child was allegedly approached by a suspicious woman while walking to her bus stop on Thursday morning. 162 more words

News

Hamden Police warn residents of holiday package thefts

HAMDEN, Conn. (WTNH)– Hamden Police are reminding people in town to be aware of suspicious activity.

Over the past few days, officers have received several calls about people checking around homes for packages. 64 more words

News

Rifle seized by Prince Albert police during suspicious activity call

A suspicious activity call to Prince Albert police ended with officers seizing a rifle and taking three people into custody.

Officers were called to a home in the 700-block of 12 Street West at around 7:45 p.m. 124 more words

Crime