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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. A record $12.5 billion in online scams were reported to the ...

   www.aol.com/record-12-5-billion-online-212717907...

   A record $12.5 billion in losses from online scams were reported to the FBI in 2023, fueled by a surge in cryptocurrency investment fraud, the bureau said in a report released Wednesday.

4. FBI: Scam that has cost senior citizens millions now in ... - AOL

   www.aol.com/fbi-scam-cost-senior-citizens...

   Report suspicious contacts to the FBI at ic3.gov as quickly as possible with as much information as ... 1-833-FRAUD-11 (or 833-372-8311). ... FBI: Scam that has cost senior citizens millions now ...

5. FBI Cyber Division - Wikipedia

   en.wikipedia.org/wiki/FBI_Cyber_Division

   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 ...

6. Crypto scams stole $5.6B from Americans last year, mostly ...

   www.aol.com/news/crypto-scams-stole-5-6...

   People in the U.S. reported losing $5.6 billion to cryptocurrency scams in 2023, with older people hit the hardest, according to the FBI. The FBI’s first annual Cryptocurrency Fraud Report ...

7. I’ve been scammed — will my bank refund the money? - AOL

   www.aol.com/finance/do-banks-refund-scammed...

   About 5.4 million Americans reported losing a total of $10 billion to the FTC to scams and fraud in 2023. ... Federal Bureau of Investigation Internet Crime Report 1993 [PDF], FBI. Accessed ...

8. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   FinCEN was established by order of the Secretary of the Treasury (Treasury Order Numbered 105-08) on April 25, 1990. [4] In May 1994, its mission was broadened to involve regulatory responsibilities, and in October 1994 the Treasury Department's precursor of FinCEN, the Office of Financial Enforcement, was merged with FinCEN. [5]

9. FBI issues scam alert - AOL

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

   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 ...