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2. List of FBI forms - Wikipedia

   en.wikipedia.org/wiki/List_of_FBI_forms

   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 ...

3. Federal Bureau of Investigation - Wikipedia

   en.wikipedia.org/wiki/Federal_Bureau_of...

   The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the attorney general and the director of national intelligence. [3]

4. Deputy Director of the Federal Bureau of Investigation

   en.wikipedia.org/wiki/Deputy_Director_of_the...

   Alvin Kersh, the deputy director of the FBI on The X-Files. Avery Ryan, the deputy director of the FBI and the director of the FBI's Cyber division. She is the protagonist of CSI: Cyber. Miranda Shaw, the deputy director of the FBI on Quantico. Owen Hall, the deputy director of the FBI on Quantico.

5. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

   www.aol.com/finance/financial-scams-targeting...

   The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, with the number of older Americans reporting losses of ...

6. This Maryland senior was tricked into believing she was an ...

   www.aol.com/finance/maryland-senior-tricked...

   This Maryland senior was tricked into believing she was an FBI ‘asset’ in a drug smuggling case — the scam cost her nearly $600K. Here’s what happened and how to protect yourself ASAP

7. FBI highlights growing number of reported elder fraud cases - AOL

   www.aol.com/news/fbi-highlights-growing-number...

   Jun. 14—EL PASO — In honor of World Elder Abuse Awareness Day on June 15, the FBI wants to remind friends, family, and loved ones of elderly Americans to know the signs of elder fraud. While ...

8. 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 ...

9. Retired vet lost millions to fraud, family says. Would ... - AOL

   www.aol.com/news/retired-veteran-lost-millions...

   The USA TODAY report also noted that according to the Consumer Financial Protection Bureau, in 2020 financial institutions filed more than 62,000 reports involving elder financial exploitation ...