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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 the event of a significant cyber intrusion, they provide connectivity to federal cyber centers, government agencies, FBI field offices, legal attachés, and the private sector. They also exchange information about cyber threats with the private sector through partnerships such as the Domestic Security Alliance Council , InfraGard , and the ...
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 ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Hannah Kobayashi, who disappeared on November 8 and has since been classified as a “voluntary” missing person, is now believed to have been involved in a green card marriage scam. Documents ...
Oct. 8—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.
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 ...
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 ...