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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.
The Cyber Division (CyD) is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including "cyber based terrorism, espionage, computer intrusions, and major cyber fraud." This division of the FBI uses the information it gathers during investigation to inform the public of ...
Cyber extortionists demand money in return for promising to stop the attacks and provide "protection". According to the FBI, cyber extortionists are increasingly attacking corporate websites and networks, crippling their ability to operate, and demanding payments to restore their service.
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In September 2012, FinCEN's information technology called FinCEN Portal and Query System, migrated with 11 years of data into FinCEN Query, a search engine similar to Google. It is a "one stop shop" accessible via the FinCEN Portal allowing broad searches across more fields than before and returning more results. Since September 2012 FinCEN ...
The cost of a money order includes the actual amount of the money order plus a transaction fee. This fee varies depending on where you purchase the money order.
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Arrests have taken place, between 2004 and 2005, 160 counterfeiters were arrested. Many of these arrested were caught in the process of cashing in the money they have stolen. [20] In the United States of America, the penalty for making or using counterfeit postal money orders is up to ten years in jail and/or a $25,000 fine. [21]