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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. Op-ed: How the FBI is investigating the largest fraud ... - AOL

    www.aol.com/op-ed-fbi-investigating-largest...

    So, we ask if you have information on those who defrauded these pandemic relief programs, contact the FBI. To report fraud, go to www.ic3.gov or contact FBI Springfield at (217) 522-9675.

  4. FBI issues scam alert - AOL

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

    If you think you are a victim of this, or any other online scam please file a report with your local law enforcement agency and the FBI's Internet Crime Complaint Center (IC3) at ic3.gov.

  5. 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.

  6. Operation Avalanche (child pornography investigation)

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

    Reedy maintained that he had attempted to run a legitimate business by writing software to reduce fraud, reporting illegal sites to the Federal Bureau of Investigation (FBI), and cooperating with the ensuing investigations. According to Reedy, he was told by Special Agent Frank Super to leave the sites in his index for later investigation.

  7. Federal Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Federal_Bureau_of...

    The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the attorney general and the director of national intelligence. [3]

  8. Buyer beware: How to spot fake online shopping sites - AOL

    www.aol.com/finance/buyer-beware-spot-fake...

    Turn to Google. If you have a bad feeling about a particular site, do a quick Google or Bing (or whatever) search that pairs the site's name with keywords like "scam," "fraud," "bogus" or "ripoff ...

  9. 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]