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  2. 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 ...

  3. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. [8] Romance scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Under this form ...

  4. Operation Avalanche (child pornography investigation)

    en.wikipedia.org/wiki/Operation_Avalanche_(child...

    The FBI then passed identities from the database to the police organizations of other countries, including 7,272 names in the UK and 2,329 names in Canada. Initial results of the operation seemed positive, as the gateway site and payment system were closed down and thousands of possible users of child pornography websites were identified for ...

  5. FBI warns of 'The Phantom Hacker' scam - AOL

    www.aol.com/sports/fbi-warns-phantom-hacker-scam...

    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. The FBI is ...

  6. AAA warns of scam emails and texts targeting members. What ...

    www.aol.com/aaa-warns-scam-emails-texts...

    Consider reporting the scam to organizations like the National Consumers League's Fraud.org, the Federal Trade Commission, the Federal Communications Commission, the Better Business Bureau's scam ...

  7. FBI Issues Three Online Scam Alerts, Including White House ...

    www.aol.com/news/2011-02-14-fbi-issues-three...

    The Internet Crime Complaint Center (IC3) issued a trio of scam alerts today involving social networking, online shopping and malware embedded in a phony holiday email from the White House. The ...

  8. Internet Crimes Against Children Task Force - Wikipedia

    en.wikipedia.org/wiki/Internet_Crimes_Against...

    ICE arrests child predators in Operation iGuardian, May 12, 2012. Internet Crimes Against Children (ICAC Task Force) is a task force started by the United States Department of Justice's Office of Juvenile Justice and Delinquency Prevention (OJJDP) in 1998. [1]

  9. Hackers compromise FBI email system, send thousands of ... - AOL

    www.aol.com/finance/hackers-compromise-fbis...

    Fake emails appeared to come from a legitimate FBI email address ending in @ic.fbi.gov, the FBI said in a statement. Although the hardware impacted by the incident "was taken offline quickly upon ...