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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 ...
Scammers are impersonating agents from the FBI, the Drug Enforcement Administration and the Division of Consumer Affairs, trying to extort money from people who hold professional licenses.
When the FBI receives threats over the Internet, it can use National Security Letters to obtain the real name, street address and Internet logs of the sender, and those who provide the information were forbidden by the PATRIOT Act from revealing the request to anyone, until the Doe v. Ashcroft case overturned that gag rule. [77]
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
Wisconsin consumer protection officials said the scammers are falsely claiming to have damaging video recordings or other personal information.
A Latvian man was charged in federal court Tuesday after a Fairfield company received an extortion demand and paid $250,000 to avoid a leak of its clients' data, court documents say.
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
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 ...