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  2. FBI warns of fake lawyers claiming to find cryptocurrency ...

    www.aol.com/fbi-warns-fake-lawyers-claiming...

    The Federal Bureau of Investigation is warning the public about a scam where fake attorneys prey on cryptocurrency fraud victims by claiming they can get the victims’ money back. ... the FBI’s ...

  3. Crypto-related fraud jumped by 45% last year, FBI says - AOL

    www.aol.com/news/crypto-related-fraud-jumped-45...

    Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI said Monday in a new report.

  4. FBI issues scam alert - AOL

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

    The FBI states in a release to be advised, federal agencies do not call or email individuals threatening arrest or demanding money. Scammers often spoof caller ID ... FBI issues scam alert

  5. FBI MoneyPak Ransomware - Wikipedia

    en.wikipedia.org/wiki/FBI_MoneyPak_Ransomware

    The FBI MoneyPak Ransomware, also known as Reveton Ransomware, is a ransomware that starts by purporting to be from a national police agency (like the American Federal Bureau of Investigation) and that they have locked the computer or smartphone due to "illegal activities" and demands a ransom payment via GreenDot MoneyPak cards in order to release the device.

  6. Hive (ransomware) - Wikipedia

    en.wikipedia.org/wiki/Hive_(ransomware)

    Hive employed a wide variety of tactics, techniques, and procedures (TTPs), creating significant challenges for defense and mitigation. According to the Federal Bureau of Investigation (FBI), it functioned as affiliate-based ransomware, using multiple mechanisms to compromise business networks, including phishing emails with malicious attachments to gain access, and Remote Desktop Protocol ...

  7. 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 ...

  8. $5.6B lost to cryptocurrency fraud schemes last year: FBI - AOL

    www.aol.com/5-6b-lost-cryptocurrency-fraud...

    Americans lost more than $5.6 billion in 2023 from fraud schemes involving cryptocurrency, according to the FBI. The agency, in a report published Monday, said the bureau received more than 69,000 ...

  9. FBI warns of election-related fraud schemes - AOL

    www.aol.com/fbi-warns-election-related-fraud...

    The FBI warned this week of multiple types of election-related fraud schemes perpetrated by scammers targeting American voters in the lead-up to Election Day. The bureau said Tuesday that scammers ...

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