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  2. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

  3. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...

  4. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    Internet Crime Complaint Center. The Internet Crime Complaint Center ( IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.

  5. Beware Text Alert Scams This Holiday Season: 4 Tips To ...

    www.aol.com/beware-text-alert-scams-holiday...

    According to the AARP, nearly 75% of Americans experienced a holiday scam in 2021, which has agencies like the FBI consistently monitoring this season’s biggest frauds and alerting consumers on ...

  6. FBI Tech Tuesday: Beware of lost pet scams - AOL

    www.aol.com/fbi-tech-tuesday-beware-lost...

    How to spot red flags in this scam: ... File an online report at the FBI's Internet Crime Complaint Center at www.ic3.gov or call the FBI El Paso Field Office at (915) 832-5000.

  7. Terrorist Screening Database - Wikipedia

    en.wikipedia.org/wiki/Terrorist_Screening_Database

    Terrorist Screening Database. The Terrorist Screening Database ( TSDB) is the central terrorist watchlist consolidated by the Federal Bureau of Investigation 's Terrorist Screening Center and used by multiple agencies to compile their specific watchlists and for screening. The list was created after the September 11 attacks.

  8. FBI Scam Alert: Phony Emails and Bogus Payday Loan Calls - AOL

    www.aol.com/news/2011-07-14-fbi-scam-alert-phony...

    The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...

  9. FBI MoneyPak Ransomware - Wikipedia

    en.wikipedia.org/wiki/FBI_MoneyPak_Ransomware

    The FBI MoneyPak Ransomware, also known as Reveton Ransomware, is a type of ransomware malware. It starts by purporting to be from a national police agency (like the American Federal Bureau of Investigation) and that they have locked the computer or smart phone due to "illegal activities" and demands a ransom payment via GreenDot MoneyPak cards ...

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