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The FBI recovered the funds from a cryptocurrency account held by Tether Ltd. During an earlier sentencing hearing, these victims had called Hanes a “deceitful cheat and a liar,” and “pure ...
Operation Torpedo was a 2011 operation in which the Federal Bureau of Investigation (FBI) compromised three different hidden services hosting child pornography, which would then target anyone who happened to access them using a network investigative technique (NIT).
Ivanov's interview involved hacking an FBI controlled honeypot. While Ivanov was hacking the FBI honeypot, all keystrokes and network traffic were recorded as potential evidence. [6] In addition, the FBI made video and audio recordings of the entire interview process. After Ivanov successfully gained access to the FBI honeypot, he was arrested. [6]
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
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People in the U.S. reported losing $5.6 billion to cryptocurrency scams in 2023, with older people hit the hardest, according to the FBI. The FBI’s first annual Cryptocurrency Fraud Report ...
Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014.
The report found that the FBI could have done more ahead of the Jan. 6 attack by canvassing its field offices for intelligence from informants to prepare for what was to come.