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Author: Michelle Tuttle

FBI Warns of Fictitious ‘Work-from-home’ Scam Targeting University Students!

College students across the United States have been targeted to participate in work-from-home scams. Students have been receiving e-mails to their school accounts recruiting them for payroll and/or human resource positions with fictitious companies. The “position” simply requires the student to provide his/her bank account number to receive a deposit and then transfer a portion…
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FBI Warns of University Employee Payroll Scam!

University Employee Payroll Scam University employees are receiving fraudulent e-mails indicating a change in their human resource status. The e-mail contains a link directing the employee to login to their human resources website to identify this change. The website provided appears very similar to the legitimate site in an effort to steal the employee’s credentials.…
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National White Collar Crime Center Hosts Cybersecurity, Digital Crime Investigation Course at Utica College

Law Enforcement from Northeast US Attend Special Training Utica, NY (01/13/2015) – Utica College is once again hosting a highly specialized cybersecurity course, “Intermediate Data Recovery and Analysis,” taught by the National White Collar Crime Center (NW3C). More than two dozen law enforcement officers from all over the Northeast are attending this invaluable course taught…
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White Collar Defense and Investigations Alert

FinCEN Assesses $1 Million Penalty and Seeks to Bar Former MoneyGram Executive from Financial Industry- Read more …

UC’s Associate Proffessor, Dr. Leonard Popyack Presents at Cyber Workshop

UC’s Dr. Leonard Popyack, Associate Professor for Cyber Security, presented at the Cyber Security Metrics Workshop held in November at The Cyber Security and Information Systems Information Analysis Center. Read more:

OJS Sponsors Trip to NYS Police Academy in Albany

UC’s Criminal Justice, Economic Crime Investigations, and Cybersecurity sutdents, visited the New York State Police Academy in Albany on an OJS sponsored trip.

Senator Gillibrand Praises Utica College’s Cybersecurity Center

Senator Gillibrand comments on UC’s cybersecurity program during her November visit to the college. Watch Video      

Two ECI Students Garner ACFE Scholarships

UC Students Recognized for Excellence Written By Victoria Lamanna ’15, PR Intern Awards presented to Jared Platt and Robert Broccoli Contact cleogrande@utica.edu Utica, NY (10/14/2014) – The Association of Certified Fraud Examiners (ACFE) recently presented two Utica College students with the prestigious 2014-2015 Ritchie-Jennings Memorial Scholarship award, which offered $53,000 in scholarships to 30 students…
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ECCI Board Member, Brad Bondi Co-authored Article

“What Rakoff Reversal Means For ‘Neither Admit Nor Deny’” an article written by Cadwalader partners Bradley J. Bondi and Peter Isajiw, and associates Douglas Fischer and John Vázquez, published on Law360.com on June 5. Read full article here