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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. RAIDS Online - Wikipedia

    en.wikipedia.org/wiki/RAIDS_Online

    NBC 17 – Special Report: How safe are you?, published November 13, 2012. ABC 15 – Track crimes in your neighborhood: Website lets you search crimes near you, published November 13, 2012. azcentral – Phoenix police chief talks crime stats, published August 21, 2012. nwa – Crime Mapping May Help Residents Stay Safe, published October 11 ...

  4. Uniform Crime Reports - Wikipedia

    en.wikipedia.org/wiki/Uniform_Crime_Reports

    The Uniform Crime Reporting (UCR) program compiles official data on crime in the United States, published by the Federal Bureau of Investigation (FBI). UCR is "a nationwide, cooperative statistical effort of nearly 18,000 city, university and college, county, state, tribal, and federal law enforcement agencies voluntarily reporting data on crimes brought to their attention".

  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. He faked his own death in 2020. A trail of rape and fraud ...

    www.aol.com/faked-own-death-2020-trail-222805583...

    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. He faked his own death in 2020.

  7. Murder Accountability Project - Wikipedia

    en.wikipedia.org/wiki/Murder_Accountability_Project

    Murder Accountability Project (MAP) is a nonprofit organization which disseminates information about homicides, especially unsolved killings and serial murders committed in the United States. MAP was established in 2015 by a group of retired detectives, investigative journalists, homicide scholars, and a forensic psychiatrist. [1]

  8. Asheville Airbnb fraudster sentenced to nearly 8 years for ...

    www.aol.com/asheville-airbnb-fraudster-sentenced...

    In 2022, while out on bond awaiting the sentencing for the bank fraud and gun crime Johnson was found to have broken his release conditions by hiring a sex worker, engaging in bank fraud and ...

  9. The office of the U.S. Attorney for Massachusetts first began investigating Kabbage in December 2020 for potential violations of the False Claims Act, which punishes government fraud.

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