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  2. FBI issues scam alert - AOL

    www.aol.com/fbi-issues-scam-alert-074200964.html

    If you think you are a victim of this, or any other online scam please file a report with your local law enforcement agency and the FBI's Internet Crime Complaint Center (IC3) at ic3.gov.

  3. FBI: Scam that has cost senior citizens millions now in ... - AOL

    www.aol.com/fbi-scam-cost-senior-citizens...

    A scam that largely targets senior citizens, convincing them to liquidate and hand over assets, is heating up again, according to the FBI. "The FBI has received numerous reports regarding these ...

  4. FBI warns of 'The Phantom Hacker' scam - AOL

    www.aol.com/fbi-warns-phantom-hacker-scam...

    The FBI is warning of a scam targeting older people in which fraudsters pose as technology, banking or government officials reporting an account breach by foreign hackers. The new scam, dubbed ...

  5. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    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 ...

  6. List of United States federal officials convicted of ...

    en.wikipedia.org/wiki/List_of_United_States...

    Only high-level federal officials are included in this list. For the executive branch, this means the President, Vice President, and Cabinet members (i.e. officials compensated at Level I of the Executive Schedule). [9] For the legislative branch, this means members of the Congress, whether the Senate or House of Representatives.

  7. FBI issues 'cyber kidnapping' warning after a Utah student ...

    www.aol.com/news/fbi-issues-cyber-kidnapping...

    Americans increasingly lose more money to online scams almost every year, with the FBI saying last year that victims had reported a record $10.2 billion in losses in 2022. But Chinese nationals ...

  8. This Maryland senior was tricked into believing she was an ...

    www.aol.com/finance/maryland-senior-tricked...

    The good news was that she could be an asset in the investigation into the federal offense — but she had to tell no one. For months, as Boivin told the Washington Post spoke with her source ...

  9. Operation Torpedo - Wikipedia

    en.wikipedia.org/wiki/Operation_Torpedo

    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).