What is considered suspicious behavior?

What is considered suspicious behavior?

Suspicious behavior or activity can be any action that is out of place and does not fit into the usual day-to-day activity of our campus community. For example, you see someone looking into multiple vehicles or homes or testing to see if they are unlocked.

What should you do if you see suspicious behavior?

If you see something suspicious, please call local law enforcement. If there is a life threatening emergency, please call 911. When reporting suspicious activity, it is helpful to give the most accurate description possible, including: Brief description of the activity.

What makes a vehicle suspicious?

Any vehicle moving slowly and without lights, or following a course that appears aimless or repetitive is suspicious in any location. Vehicles being loaded with valuables are suspicious if parked in front of a closed business or untended residence, even if the vehicle is a legitimate looking commercial unit.

What counts suspicious activity?

With the help of the Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI), the campaign has identified indicators of terrorism-related suspicious activity. These include, but are not limited to, unusual items or situations, eliciting information, and observation/surveillance.

What does a suspicious car look like?

Slow moving, without lights, aimlessly cruising in any location, including residential streets, schools, playgrounds (burglar, drug pusher, or predator); Parked or occupied, containing one or more persons, especially at an unusual hour (lookouts);

What triggers a suspicious activity report?

In the United States, FinCEN requires a suspicious activity report in a few instances. If potential money laundering or violations of the BSA are detected, a report is required. Computer hacking and customers operating an unlicensed money services business also trigger an action.

What is considered suspicious bank activity?

If you pay attention to the news, you may have noticed recent discussions about “suspicious activity reports.” Sometimes abbreviated SAR, a Suspicious Activity Report is a report that banks and other financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) if they have reason to believe …

Can I deposit $5000 cash in bank?

When a cash deposit of $10,000 or more is made, the bank or financial institution is required to file a form reporting this. So, two related cash deposits of $5,000 or more also have to be reported.

Does the IRS check your bank account?

The Short Answer: Yes. The IRS probably already knows about many of your financial accounts, and the IRS can get information on how much is there. But, in reality, the IRS rarely digs deeper into your bank and financial accounts unless you’re being audited or the IRS is collecting back taxes from you.

What is a suspicious car?

Suspicious Vehicles Slow moving, without lights, following aimless course in any location, including residential streets, schools, and playgrounds (burglar, drug pusher, or sex offender) Parked and occupied, containing one or more persons, especially at an unusual hour (lookouts for a burglary or robbery)

What to look for in a suspicious person?

Behavioral factors to watch for include: Nervousness, nervous glancing or other signs of mental discomfort/being ill-at-ease. Inappropriate, oversize, loose-fitting clothes (e.g., a heavy overcoat on a warm day). Keeping hands in pockets or cupping hands (as in holding a triggering device).

What does it mean to report suspicious activity?

Suspicious activity is any observed behavior that could indicate terrorism or terrorism-related crime. Public safety is everyone’s responsibility. If you see suspicious activity, report it to local law enforcement or a person of authority.

What are the different types of suspicious activity?

These include, but are not limited to, unusual items or situations, eliciting information, and observation/surveillance. Some of these activities could be innocent—it’s up to law enforcement to determine whether the behavior warrants investigation.

What makes a suspicious person in your neighborhood?

Who regularly makes deliveries at work and in your neighborhood. Suspicious activity from your neighbors, visitors, and guests includes: Arriving and leaving at unusual hours. Trying not to be noticed. Acting in a suspicious manner. Parking an unusual distance from the residence. Having an unusual number of unrelated people living together.