TDLR: Texas Financial Crimes Intelligence Center Prevents More Than $131 Million in Monetary Losses In Its First 18 Months
August 03, 2023
August 03, 2023
AUSTIN, Texas, Aug. 3 (TNSres) -- The Texas Department of Licensing and Regulation issued the following news release:
In its first 18 months, the Texas Financial Crimes Intelligence Center (FCIC) has prevented more than $131,000,000 in monetary losses due to fraud in Texas and recovered 601 credit card skimmers.
The FCIC, which coordinates law enforcement investigations into organized financial fraud, officially opened in Tyler in January 2022. The center - the first of . . .
In its first 18 months, the Texas Financial Crimes Intelligence Center (FCIC) has prevented more than $131,000,000 in monetary losses due to fraud in Texas and recovered 601 credit card skimmers.
The FCIC, which coordinates law enforcement investigations into organized financial fraud, officially opened in Tyler in January 2022. The center - the first of . . .