The National Background Investigation Services is slowly being pushed out to agencies across the federal government. The initial rollout experienced various glitches that had to be addressed by the Defense Counterintelligence and Security Agency (DCSA), and many agencies were wary at first of using the system due to frequent outages and other
A DCMA employee with a Top Secret clearance stole the identities of at least 37 to obtain bank loans.
The Defense Counterintelligence and Security Agency (DCSA) published guidance last week for defense industry security professionals regarding automatic enrollment into DoD’s Continuous Vetting (CV) Program for clearance holders. The Vetting Risk Operations (VRO) is tasked with ensuring industry security clearance holders are enrolled in CV. The VRO recently discovered a glitch in the automatic
It is well known that Nigeria is a haven for financial scams, fraudulent internet activities and money laundering schemes. The use of 3rd party bank accounts is a way for criminals to disguise illicit activities and move money to legitimate businesses and accounts. A DoD contractor, born in Nigeria and is