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  2. List of FBI controversies - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_controversies

    The FBI also spied upon and collected information on Puerto Rican independence leader Pedro Albizu Campos and his Nationalist political party in the 1930s. Albizu Campos was convicted three times in connection with deadly attacks on US government officials: in 1937 (Conspiracy to overthrow the government of the United States), in 1950 (attempted murder), and in 1954 (after an armed assault on ...

  3. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...

  4. Frank Abagnale - Wikipedia

    en.wikipedia.org/wiki/Frank_Abagnale

    Frank William Abagnale Jr. (/ ˈæbəɡneɪl /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. [1][2][3] He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, [4] many of which have since been ...

  5. Abscam - Wikipedia

    en.wikipedia.org/wiki/Abscam

    U.S. Representative Michael Myers, second from left, holds an envelope containing $50,000 that he just received from undercover FBI agents. Abscam, sometimes written ABSCAM, was a Federal Bureau of Investigation sting operation in the late 1970s and early 1980s that led to the convictions of seven members from both chambers of the United States Congress and others for bribery and corruption. [1]

  6. ‘Phantom hackers’ are targeting people across the US. What ...

    www.aol.com/phantom-hackers-targeting-people...

    A growing nationwide scam could target your grandparents, the FBI warns. “Phantom hacker” scams are on the rise and are disproportionately affecting older people, according to a Sept. 29 FBI ...

  7. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

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

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

    According to the FBI, investment scams accounted for 71 percent of all crypto scams and represented over $3.96bn in lost money in 2023. ... According to this year’s FBI report, people over 60 ...

  9. List of whistleblowers - Wikipedia

    en.wikipedia.org/wiki/List_of_whistleblowers

    A chemist at the U.S. Federal Bureau of Investigation who was the FBI Laboratory's foremost expert on explosives residue in the 1990s, Whitehurst became the first modern-day FBI whistleblower. [116] He reported a lack of scientific standards and serious flaws in the FBI Lab, including in the first World Trade Center bombing cases, and the ...