Financial services firms are required to issue Suspicious Activity Reports (SARs) when they suspect money laundering or other ...

Reporting suspicious activity in Ohio has become not just easier but more thorough, with the ability to add supporting information in the form of photos and video. Ohio Homeland Security (OHS) has ...

A disabled veteran said her bank account was hit by a scammer and after reporting it to her bank, her funds were frozen for a ...

AI is helping report crimes in Ohio in real time. As reported on News Center 7 at 5:30, Ohio’s Director of Public Safety Andy Wilson said the state feels like a pioneer in this space. He said up until ...

Law enforcement has always relied on citizen tips to detect and prevent criminal acts. After 9/11, the federal government worked to systematize local efforts to collect terrorism-related tips and ...