데이터셋 상세
미국
Document Benefit Fraud Task Forces
This dataset includes information about the Document Benefit Fraud Task Forces (DBFTFs), which HSI operates across the country to deter, disrupt, and dismantle TCOs involved in identiy and benefit fraud.
데이터 정보
연관 데이터
Financial Fraud
공공데이터포털
This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.
Document Benefit and Labor Exploitation
공공데이터포털
This dataset details how HSI’s Document Benefit & Labor Exploitation Unit (DBLEU) plays a critical role in maintaining the integrity of the employment and labor standards in the United States. HSI uses a victim-centered approach to dismantle the infrastructure that exploits vulnerable populations, such as fraudulent document mills and smuggling and money laundering organizations.
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