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  2. Illinois Division of Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/Illinois_Division_of...

    The Illinois Division of Criminal Investigation (DCI) was first created as part of the Illinois State Police in 1977, until it was merged into the Division of Operations (DOO) in the mid-1990s. [1] The DCI was reestablished in 2019, under executive order by Governor J. B. Pritzker .

  3. State bureau of investigation - Wikipedia

    en.wikipedia.org/wiki/State_bureau_of_investigation

    A state bureau of investigation (SBI) is a state-level detective agency in the United States. They are plainclothes agencies that usually investigate criminal cases involving the state and/or multiple jurisdictions.

  4. Illinois State Police - Wikipedia

    en.wikipedia.org/wiki/Illinois_State_Police

    The Illinois State Police (ISP) is the state police agency of the U.S. state of Illinois.The Illinois State Police is responsible for traffic safety on more than 300,000 miles of total roadway, including 2,185 miles of interstate highways and 15,969 miles of state highways.

  5. Crypto-related fraud jumped by 45% last year, FBI says - AOL

    www.aol.com/crypto-related-fraud-jumped-45...

    Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI said Monday in a new report. Crypto-related fraud jumped by ...

  6. Here’s how one victim was swindled out of $58,000 in a ...

    www.aol.com/one-victim-swindled-58-000-142951315...

    The federal government received over 70,000 complaints of cryptocurrency scams in 2023. One woman who was defrauded out of thousands from her retirement account tells Isaac Lozano how she got scammed

  7. Crypto scams stole $5.6B from Americans last year, mostly ...

    www.aol.com/news/crypto-scams-stole-5-6...

    People in the U.S. reported losing $5.6 billion to cryptocurrency scams in 2023, with older people hit the hardest, according to the FBI.

  8. 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 ...

  9. Americans aged 60 plus lost over $1.6B to crypto scams in ...

    www.aol.com/finance/americans-aged-60-plus-lost...

    Common scams include fake initial coin offerings (ICOs), which entice victims to purchase worthless currencies, and fake digital wallets, where victims unknowingly provide private keys to criminals.

  1. Related searches who investigates cryptocurrency scams in illinois state police background check division

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