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Tyler-based financial crimes intelligence center prevents $171.5 million in losses in first two years

Tyler-based financial crimes intelligence center prevents $171.5 million in losses in first two years
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Smith County approves renovations for Financial Crimes Intelligence Center

A move by the Smith County Commissioners Court means a remodel is coming soon for a statewide financial crimes center that operates in Tyler. ....

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Financial Crimes Intelligence Center reports $171.5 million saved, 624 skinners recovered

AUSTIN — In the two years since it officially opened, the Texas Financial Crimes Intelligence Center (FCIC) prevented $171,516,831 in monetary losses due to fraud in Texas and recovered 445 ....

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Officials tout 2-year successes of Financial Crimes Intelligence Center in East Texas

The Texas Financial Crimes Intelligence Center in Tyler has prevented $171.5 million in monetary losses due to fraud in its first two years of operation, according to a statement from ....

United States , Smith County , Briane Francis , Digital Forensics Laboratory , Smith County District Attorney Office , Texas Legislature , Texas Department Of Licensing , Texas Financial Crimes Intelligence Center , Financial Crimes Intelligence Center , Texas Department , House Bill , Smith County District Attorney , He Economy , Riminal Law ,

Officials tout 2-year successes of Financial Crimes Intelligence Center in East Texas

The Texas Financial Crimes Intelligence Center in Tyler has prevented $171.5 million in monetary losses due to fraud in its first two years of operation, according to a statement from ....

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