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  2. Internet Crime Complaint Center - Wikipedia

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

    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. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  4. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard ...

  5. 5 practical ways to keep your financial information and ... - AOL

    www.aol.com/finance/ways-to-protect-online...

    Here are five practices to build into your regular money management — and keep your personal and financial information safe from criminals and fraud online. 1. Monitor your finances regularly ...

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

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

    And seniors are taking the brunt of it. 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 ...

  7. FBI Cyber Division - Wikipedia

    en.wikipedia.org/wiki/FBI_Cyber_Division

    FBI Cyber Division. The Cyber Division ( CyD) is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including "cyber based terrorism, espionage, computer intrusions, and major cyber fraud." This division of the FBI uses the information it gathers during investigation to ...

  8. Max Butler - Wikipedia

    en.wikipedia.org/wiki/Max_Butler

    Max Butler. Max Ray Vision (formerly Max Ray Butler, alias Iceman) is a former computer security consultant [ 1] and hacker who served a 13-year prison sentence, the longest sentence ever given at the time for hacking charges in the United States. [ 2] He was convicted of two counts of wire fraud, including stealing nearly 2 million credit card ...

  9. United States v. Ivanov - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Ivanov

    United States of America v. Aleksey Vladimirovich Ivanov. Ivanov was indicted for charges of conspiracy, computer fraud, extortion, and possession of illegal access devices. Ivanov motioned to dismiss, arguing the court lacked subject-matter jurisdiction. Ivanov was sentenced to 48 months in prison in the United States.