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  2. FBI issues scam alert - AOL

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

    Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. Common hallmarks of a scam email include misspellings, missing words, and incorrect ...

  3. Op-ed: How the FBI is investigating the largest fraud ... - AOL

    www.aol.com/op-ed-fbi-investigating-largest...

    The law enforcement agency wants the public's help in finding perpetrators who have defrauded pandemic relief programs Op-ed: How the FBI is investigating the largest fraud in U.S. history Skip to ...

  4. 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 ...

  5. 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 ...

  6. List of FBI controversies - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_controversies

    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 ...

  7. List of FBI whistleblowers - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_whistleblowers

    He made disclosures to senior FBI staff, but was retaliated against as a result. [35] Kobus then faced retaliation in the workplace, which included being moved to work in a near-empty office, and agency employees mishandling his requests for time off. [36] The U.S. Department of Justice later found that the FBI had retaliated against him. [36]

  8. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.

  9. 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.