Suspicious Activity - Search News

FBI, Suspicious Activity and Surveillance Platform

FBI investigating ‘suspicious’ cyber activities on critical surveillance network

The FBI identified a suspected cybersecurity breach on a sensitive network used to manage wiretaps and intelligence surveillance warrants, and officials working to determine the seriousness of the incident,

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FBI investigating ‘suspicious’ cyber activity on system holding sensitive surveillance information

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FBI Investigates Suspicious Activity in Surveillance Platform

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Royal Caribbean Guest Arrested By U.S. Customs And Border Protection After Phone Search Confirms "Suspicious Activity Report"

A Royal Caribbean cruise passenger was intercepted at PortMiami after U.S. Customs and Border Protection searched his phone ...

JD Supra

Suspicious Activity Reports – What New Guidance Means for Financial Institutions

On October 9, 2025, the Financial Crimes Enforcement Network (“FinCEN”) jointly issued updated Frequently Asked Questions (“FAQs”) with the Federal Reserve Board of Governors, the Federal Deposit ...

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Peter Thiel's Palantir to monitor Polymarket's sports contracts for suspicious activity

CFTC Chairman Mike Selig told prediction market platforms two weeks ago that exchanges are his first line of defense against insider trading. Polymarket apparently got the message. The platform is ...

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