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2. Internet Crime Complaint Center - Wikipedia

   en.wikipedia.org/wiki/Internet_Crime_Complaint...

   Internet Crime Complaint Center. The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.

3. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

   www.aol.com/finance/romance-scams-7-warning...

   FBI: To report a scam to the FBI, call 1-800-225-5324 or go to ic3.gov. Each dating app or site will have a different process for reporting scams.

4. FBI issues scam alert - AOL

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

   If you think you are a victim of this, or any other online scam please file a report with your local law enforcement agency and the FBI's Internet Crime Complaint Center (IC3) at ic3.gov.

5. 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 ...

6. Romance Scams: FBI, Zelle and Catfishing Expert Nev ... - AOL

   www.aol.com/romance-scams-fbi-zelle-catfishing...

   Report any activity to the FBI’s Internet Crime Complaint Center (IC3) if you believe that you’re a victim of a romance scam. If you see suspicious transactions, contact your financial ...

7. 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]

8. FBI warns of online romance scams: "These are experts" - AOL

   www.aol.com/fbi-warns-online-romance-scams...

   Updated September 26, 2024 at 9:53 AM. Just in time for Valentine's Day, the FBI is warning of online dating scams. The bureau received more than 15,000 reports linked to romance scams last year ...

9. Internet fraud - Wikipedia

   en.wikipedia.org/wiki/Internet_fraud

   Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit ...