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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. 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 ...

  4. FBI Criminal, Cyber, Response, and Services Branch - Wikipedia

    en.wikipedia.org/wiki/FBI_Criminal,_Cyber...

    The Criminal, Cyber, Response, and Services Branch ( CCRSB) is a service within the Federal Bureau of Investigation (FBI). The CCRSB is responsible for investigating financial crime, white-collar crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crime.

  5. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...

  6. 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 ...

  7. Office of Criminal Investigations - Wikipedia

    en.wikipedia.org/wiki/Office_of_Criminal...

    OCI Special Agents are hired from a variety of federal law enforcement agencies, such as the U.S. Drug Enforcement Administration, Immigration and Customs Enforcement, the U.S. Secret Service, the U.S. Postal Inspection Service, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Internal ...

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