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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 ...
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 ...
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.
The FBI also spied upon and collected information on Puerto Rican independence leader Pedro Albizu Campos and his Nationalist political party in the 1930s. Albizu Campos was convicted three times in connection with deadly attacks on US government officials: in 1937 (Conspiracy to overthrow the government of the United States), in 1950 (attempted murder), and in 1954 (after an armed assault on ...
The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...
Wisconsin consumer protection officials said the scammers are falsely claiming to have damaging video recordings or other personal information.
This did not fit the original criminal profile created by the FBI. According to sources [ who? ] , analyzing and following stock trading records led U.S. Postal Service investigators to the suspect. Also, it was reported that a photograph included in an October 25, 2005, threat letter showed the window of the vehicle from which the photograph ...
One of the larger stains the FBI has ever had to endure on its not-so-spotless record was revealed in its entirety Thursday. A letter asking Dr. Martin Luther King Jr. to kill himself - signed ...