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

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

    Victims aged 60 or over who need assistance with filing a complaint can contact the Justice Department's Elder Justice Hotline, 1-833-FRAUD-11 (or 833-372-8311).

  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 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]

  7. 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 ...

  8. With 'pig butchering' scams on the rise, FBI moves to stop ...

    www.aol.com/news/pig-butchering-scams-rise-fbi...

    But recently, FBI investigators have been trying stop the scam in progress, using sophisticated cybertechniques to identify and warn victims before they lose everything. They have even been able ...

  9. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    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 ...

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