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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 ...
The FBI states in a release to be advised, federal agencies do not call or email individuals threatening arrest or demanding money. Scammers often spoof caller ID ... FBI issues scam alert
The FBI also spied upon and collected information on Puerto Rican independence leader Pedro Albizu Campos and his Nationalist political party in the 1930s. Albizu Campos was convicted three times in connection with deadly attacks on US government officials: in 1937 (Conspiracy to overthrow the government of the United States), in 1950 (attempted murder), and in 1954 (after an armed assault on ...
The International Ink Library and its Digital Ink Library are an FBI forensic database of inks. It is used to identify writing instruments, makes, models, ink types, and document authenticity. [ 1 ] It contains over 15,000 samples of pen, marker, and printer inks dating from the 1920s.
BOSTON (Reuters) -Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the FBI for the first ...
I recently needed to replace the ink on my HP inkjet printer. Four little name-brand HP cartridges of yellow, blue, red and black cost me $123. Ounce for ounce, that's more than the price of Dom ...
Conspiracy to defraud the United States [43] N/A: Nicholas Mavroules: House of Representatives: Massachusetts 1993: Hobbs Act and RICO [44] Democrat: Andrew J. May: House of Representatives: Kentucky 1947 Conspiracy to defraud the United States and compensated representation in a proceeding in which the United States is interested (18 U.S.C ...
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in ... were arrested by the FBI Wednesday night, The U.S ...