As the pandemic continues, fraud scams involving financial relief, COVID-19 stimulus checks and traditional boiler room operations will increase. Criminal organizations intent on importing counterfeit and prohibited pharmaceuticals and test kits are preying on Americans searching for effective treatments and testing, and bogus medical supplies are endangering our citizens. Additionally, malicious cyber actors will continue to use the internet to facilitate fraud and other forms of illegal activity at the expense of the American public.
To combat these threats, ICE Homeland Security Investigations (HSI) recently launched Operation Stolen Promise, which targets COVID-19-related fraud and other criminal activity. The initiative combines HSI’s expertise in global trade investigations, financial fraud, and cyber investigations with robust private and public partnerships to disrupt and dismantle this criminal activity and strengthen global supply-chain security. Learn more
What is that? | ICE's 287(g) program
287(g) partnerships enhance the safety and security of communities
What is the 287(g) program? It is a partnership between ICE and state and local law enforcement agencies, which helps to identify and remove aliens who are amenable to removal from the U.S. Learn more
|