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An email between two RCMP officers on December 4 references sending serial numbers and other information about Meng's devices to a "legat," an FBI legal attaché office outside the US. [74] Crown lawyer Robert Frater produced two emails by the staff sergeant saying he did not provide the information to the FBI, and offered to produce documents ...
In October 2015, Stone retired as an FBI agent. However, shortly after, he told a woman he was still an active agent and had been assigned to oversee her probation, according to an indictment ...
Jun. 12—The FBI Portland Division has seen an increase in reports of scammers falsely representing themselves as FBI agents, or a representative of another government agency, and sending ...
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
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 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 ...
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 ...
FILE - The seal on the J. Edgar Hoover FBI Building is seen June 9, 2023, in Washington. (AP Photo/Alex Brandon, ... Records show the scam accelerated in the summer of 2023, when Hanes wired $47.1 ...