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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 ...
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.
Since fiscal year 2008 through the middle of fiscal year 2013, the number of identity theft related crimes investigated by the Bureau across all programs have resulted in more than 1,600 convictions, $78.6 million in restitutions, $4.6 billion in recoveries, and $6.8 billion in fines.
The OIG conducts independent investigations, audits, inspections, and special reviews of United States Department of Justice personnel and programs. The OIG completes these tasks to detect and deter waste, fraud, abuse, and misconduct, and to promote integrity, economy, efficiency, and effectiveness in Department of Justice operations.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
In the mid-1990s, the program went through an upgrade from the legacy system to the current NCIC 2000 system. A 1993 GAO estimate concluded that in addition to the costs of the upgrades, the FBI would need to spend an additional $2 billion to update its computer system to allow all users workstation access. [5]