North-RICA Risk
Share
Risk Analysis and Threat Assessment
Criminal and Fraud Investigations
Competitive Intelligence
El NORTH-RICA is a Virginia based business .
From the firm's offices in Virginia ,Sao Paulo and Rome serves a diverse client base with respect to matters involving all international issues. Our firm distinguishes itself not by its size, but by our passion for client service. We understand that clients have alternatives when it comes to Consulting services and that we have to earn your business and referrals each and every day. Founded by
12/01/2022
FTX/ALAMEDA RESEARCH CLAIM-LOCATE HIDDEN ASSEST
04/28/2021
Pastor charged with fraud after using $1.5M in pandemic relief aid to buy 39 cars and Baltimore property, prosecutors say A Maryland man has been arrested and charged with wire fraud after federal prosecutors say he misused more than $1.5 million in federal coronavirus relief loans to buy 39 cars and property in Baltimore.
04/28/2021
https://www.bbc.com/news/world-europe-56911877
TERRIBLE DAYS...
France arrests ex-members of Italy extremist group Red Brigades Italy has long been demanding the extradition of far-left extremists offered protection in France.
12/22/2020
Live facial recognition is tracking kids suspected of being criminals in Buenos Aires
In Argentina, an extensive facial recognition tracking minors suspected of being criminals has been uncovered, with security professionals calling it the first of its kind. Tens of thousands of entries and targets contain personal details such as names, birthdays, national IDs of minors suspected of crimes.
GOVERNMENT INTELLIGENCE
ISRAEL 20/11/2019
Suspected Chinese cyber-attack could shift goalposts in $1.5 billion infrastructure tender
All eyes in Tel Aviv are trained on China as the Israeli intelligence services probe a cyber-attack against a local company that is the running for a major contract in Israel. [...] Read more
FRANCE / RUSSIA 20/11/2019
Paris diplomat sent to de-escalate cyber scuffle with Moscow
The French ambassador for digital affairs Henri Verdier's trip to Moscow on November 15 capped off a series of steps taken by President Emmanuel Macron to take the wind out of a potential mounting cyber storm with Russia – at the risk of stepping on Washington's toes. [...] Read more
INTERNATIONAL DEALMAKING
CHINA 18/11/2019
Orano still hoping for contracts as Beijing seeks nuclear self-sufficiency
The French nuclear group Orano is keen to land a contract for the construction of a reprocessing facility that would help Beijing edge further towards its goal of becoming self-sufficient in the full nuclear fuel cycle. [...] Read more
UNITED STATES 18/11/2019
Obama's GEOINT chiefs pursue private roles while waiting in the wings
Key geospatial intelligence chiefs who rose to prominence during the Obama administration, when James Clapper was Director of National Intelligence, are now working in the private sector while they await the outcome of next year's presidential elections. [...] Read more
SURVEILLANCE & INTERCEPTION
ISRAEL 19/11/2019
Paragon, Barak's new cyber baby
Ex-prime minister Ehud Barak has teamed with some former intelligence heavywights and an experienced hacker to launch Paragon Solutions, supporting its cyber-offensive portfolio. [...] Read more
AUSTRALIA 19/11/2019
Sapien, Canberra's critical infrastructure cyber-guard
With the support of the Australian government and Five Eyes top officials, Sapien Cyber is fast turning into a key industrial cyber-security player. [...] Read more
09/13/2019
https://www.yahoo.com/news/philippines-arrests-270-chinese-citizens-fraud-raid-080805986.html
Philippines arrests 270 Chinese citizens in fraud raid Philippine police have arrested more than 270 Chinese nationals in a raid on a gang wanted over a vast investment fraud that cost victims in China millions of dollars, authorities said Friday. Agents swooped on an office building in the capital Manila on Wednesday to take four suspects into custody
09/13/2019
09/13/2019
https://www.cnbc.com/2019/09/11/email-wire-fraud-cost-26-billion-since-2016-says-fbi.html
Email wire fraud is so simple for criminals to pull off, it's cost companies $26 billion since 2016, says FBI Business email compromise involves a criminal impersonating a senior executive or trusted business partner, reaching out to a member of their staff, and convincing that person to wire money to an account to pay a debt or fulfill a purchase order.
09/13/2019
https://nypost.com/2019/09/12/fbi-investigating-potential-35m-payroll-fraud-in-upstate-new-york/
FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll processing company that left countless workers across the country with negative bank balances amid the disappearance of up to $35 …
Click here to claim your Sponsored Listing.
Category
Contact the business
Website
Address
712 H Street NE 1292
Washington D.c., DC
20002