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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 ...
Reportedly, several million pounds were spent on the investigations, [10] and complaints mounted that other investigations were put at risk because of the diversion of the resources of child protection units into the case. [11] Information from the Operation Ore list of names was leaked to the press early in 2003.
The list of prospective victims is obtained from Internet domain WHOIS listings, and the solicitations look like a renewal of an existing domain name registration or listing. The "registration" actually offers nothing beyond a vague claim that the entity sending the solicitation will submit the victim's domain name to existing search engines ...
The goal of the mission was to catch 'persons who communicate with children online and then travel to meet them for the purpose of having sex.'
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
Authorities set on a worldwide chase to find Nicholas Alahverdian, once praised for his work as a child advocate, who has been accused of rape, abuse and fraud.
Operation Nest Egg was an international law enforcement initiative aimed at dismantling an online network dedicated to the distribution and trade of child pornography. Launched in February 2008, the operation was a collaborative effort involving multiple law enforcement agencies, including the U.S. Department of Justice , the U.S. Postal ...
Three brothers in a celebrity real estate family were charged with sex trafficking conspiracy in a case involving "dozens of victims" from Miami Beach to New York, prosecutors said Wednesday.