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2. 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.

3. Federal Bureau of Investigation - Wikipedia

   en.wikipedia.org/wiki/Federal_Bureau_of...

   The Federal Bureau of Investigation ( FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National ...

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

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

   The risk of becoming a scam victim or falling prey to fraud is more common than you may believe. The Federal Trade Commission received over 2.8 million fraud reports from consumers in 2021.. If ...

5. A record $12.5 billion in online scams were reported to the ...

   www.aol.com/record-12-5-billion-online-212717907...

   A record $12.5 billion in losses from online scams were reported to the FBI in 2023, fueled by a surge in cryptocurrency investment fraud, the bureau said in a report released Wednesday.

6. 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.

7. List of FBI forms - Wikipedia

   en.wikipedia.org/wiki/List_of_FBI_forms

   An FD-888 form is used by FBI agents to prepare for a Federal arrest or a warrant . FD-920. An FD-920 form is used by FBI agents to initiate an investigation of suspected drug crimes. FD-1023. An FD-1023 (CHS Reporting Document) is the form FBI agents use to record raw, unverified reporting from confidential human sources.

8. List of FBI controversies - Wikipedia

   en.wikipedia.org/wiki/List_of_FBI_controversies

   In January 2023, a retired senior FBI official and former agent in charge of the F.B.I.’s counterintelligence division in New York, Charles McGonigal, was charged with falsifying FBI reports, money laundering, conspiracy, and violating sanctions by working for Oleg Deripaska, a Russian aluminum manufacturer and oligarch.

9. Scammers stole more than $3.4 billion from older Americans ...

   www.aol.com/news/scammers-stole-more-3-4...

   April 30, 2024 at 11:06 AM. WASHINGTON (AP) — Scammers stole more than $3.4 billion from older Americans last year, according to an FBI report released Tuesday that shows a rise in losses ...