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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. 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 ...

  4. United States Department of Justice Office of the Inspector ...

    en.wikipedia.org/wiki/United_States_Department...

    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.

  5. 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.

  6. 'It was all pressure': Seattle senior says he got scammed out ...

    www.aol.com/finance/pressure-seattle-senior-says...

    According to the FBI’s 2023 Elder Fraud Report, people over the age of 60 reported losses of more than $3.4 billion in 2023, an 11% increase from the previous year.

  7. FBI highlights growing number of reported elder fraud cases - AOL

    www.aol.com/news/fbi-highlights-growing-number...

    Jun. 14—EL PASO — In honor of World Elder Abuse Awareness Day on June 15, the FBI wants to remind friends, family, and loved ones of elderly Americans to know the signs of elder fraud. While ...

  8. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    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]

  9. How a trusted FBI source became the center of a Washington ...

    www.aol.com/trusted-fbi-source-became-center...

    A 2019 audit of the FBI’s management of informants from the Justice Department Inspector General found several deficiencies in how the FBI uses informants, including in the process for vetting ...