The Drug Enforcement Administration’s (DEA’s) Real-Time Communication Synth-Opioids Network (Synth-Opioids) is designed to create opportunities for swift information exchange...
International
KY: 167 Pounds of Illegal Testosterone & Steroids Seized by Louisville CBP
Lisa McElhaney / / / Press ReleasesUS Customs Press Release – LOUISVILLE, Ky—Last Thursday, June 10, U.S. Customs and Border Protection (CBP) officers in Louisville...
US: The man who got the FBI’s fake messaging app off the ground says pulling off one of the biggest police stings in history wasn’t the only goal
Lisa McElhaney / / / News AlertBusiness Insider News – The arrests of more than 800 suspected drug and gun traffickers last week in one of the...
EU: Pandemic Driving Increased Use of Illicit Drugs In Europe and Digitization Of Trafficking
Lisa McElhaney / / / News AlertBRNO Daily News – The European Drug Report has identified the escalating challenges to both public health and security...
Development and Cooperation News – A current study claims that the trade in counterfeit pharmaceuticals has a serious impact...
CBP Press Release – WASHINGTON — U.S. Customs and Border Protection (CBP) announced a partnership with the National Insurance...
Interpol News – Criminals continuing to cash in on COVID-19 on and offline LYON, France – A record number...
The European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) released an update on benzodiazepines this week. As of February...
2021 European Drug Report – Trends and Developments (EMCDDA)
Lisa McElhaney / / / Research & PublicationsThe European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) released its 2021 drug report this week. Using data...
Fraud and security departments converge on battle against ‘synthetic identities’
Lisa McElhaney / / / News AlertSC Magazine – Synthetic identity fraud is the use of artificially constructed identities, fake or mismatching personally identifiable information...
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Latest NADDI News
- SC/NC: Laboratory Marketer and North Carolina Physicians Agree to Pay Over $1.3M to Settle Kickback Allegations April 29, 2024
- NJ: Doctor Convicted for $5.4M Medicare Fraud Scheme April 26, 2024
- NH: Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud April 23, 2024